Felix Industries Limited — Board Meeting, 06-05-2025: Outcome of Board Meeting

Felix Industries has announced a board meeting approving loans and advances to related parties and re-appointed Mr. Ritesh Vinay Patel as Managing Director, ensuring leadership continuity. The board also approved key related party transactions and appointed Mrs. Janki Shah from SJV & Associates as scrutinizer for an upcoming postal ballot via remote e-voting. A postal ballot notice draft was approved to seek shareholder approval on these decisions, reflecting a strong governance focus and strategic control.