Viaz Tyres Limited — Others, 05-05-2025: Shareholders meeting

Viaz Tyres Limited has announced a board meeting to hold an Extra-Ordinary General Meeting (EGM) for approval of three additional directors. Mr. Manishkumar Arvindji Vihol and Mr. Dhaval Bipinbhai Mashru are proposed as Independent Directors bringing marketing and finance expertise, while promoter Mrs. Kenaben Parichaykumar Patel is proposed as a Non-Executive Director, enhancing the board’s skills and governance. Shareholders will vote through remote e-voting ahead of the meeting.