Ind Agiv Commerce Ltd — Board Meeting, 23-05-2025: Board Meeting

IND-AGIV COMMERCE LIMITED has announced a board meeting to discuss and approve the financial results for the quarter and year, and to appoint Ms. Puja Pratik Mehta as Company Secretary and Compliance Officer. The addition of a new Company Secretary strengthens the company’s compliance framework, supporting better governance. The trading window will remain closed until 48 hours after the financial results announcement. This meeting is key for shareholders as it finalizes audited financials and demonstrates an ongoing focus on corporate governance.