Shilchar Technologies Ltd — Others, 14-05-2025: AGM/EGM

Shilchar Technologies Limited has announced a board meeting to seek shareholder approval via postal ballot for the re-appointment of Mr. Rajesh Varma as a Non-Executive Independent Director for a second five-year term. His first term expired recently, and the re-appointment is based on his valuable experience in internal controls, risk assessment, corporate governance, and business valuations. Mr. Varma holds B.Com and FCA qualifications and currently chairs the Audit Committee. He will continue without retirement by rotation and may receive sitting fees or commission as approved by the Board. Electronic voting will be enabled for shareholders to participate remotely.