Welcure Drugs & Pharmaceuticals Ltd — Board Meeting, 14-05-2025: Board Meeting

Welcure Drugs & Pharmaceuticals has announced a board meeting outcome approving the appointment of Mr. Chintan Didawala Ganpat as Managing Director for five years, subject to shareholder approval. The Board has also approved alterations to the company's main objects to include trading diverse goods, real estate development, construction, consulting services, and jewelry manufacturing and trading. Additionally, the Board approved increasing the authorized share capital from Rs. 116 Cr to Rs. 186 Cr, pending shareholder consent. A postal ballot via e-voting will be conducted for these approvals, with Mrs. Vishakha Agrawal appointed as scrutinizer.