IOL Chemicals and Pharmaceuticals Limited — Board Meeting, 16-05-2025: Outcome of Board Meeting

IOL Chemicals and Pharmaceuticals has announced a board meeting on the approval of the audited consolidated financial results for the quarter and year ended March 31, 2025, with a clean audit opinion. Mr. Vikas Gupta has been re-appointed as Joint Managing Director for five years, subject to shareholder approval. The company also appointed M/s B.K. Gupta & Associates as Secretarial Auditors for five years, pending shareholder consent. Key board committees have been restructured, and the 38th AGM is set for August 22, 2025, with the register closing from August 16-22.