Sumedha Fiscal Services Ltd — Others, 07-05-2025: AGM/EGM

Sumedha Fiscal Services Ltd. has announced the successful re-appointment of Mr. Bhawani Shankar Rathi as Whole-time Director for a further three years from April 1, 2025. The shareholders approved the resolution with over 99.9% votes in favor via postal ballot through remote e-voting. The appointment includes remuneration terms applicable even in the event of no profits or inadequate profits. The Board is authorized to modify the terms of appointment as necessary. This continuity in leadership supports stable management oversight for the company’s ongoing operations.