Viaz Tyres Limited — Others, 28-05-2025: Shareholders meeting

Viaz Tyres has announced a board meeting where shareholders approved the appointment of three additional directors: two Independent Non-Executive Directors, Mr. Manishkumar Arvindji Vihol and Mr. Dhaval Bipinbhai Mashru, and one Non-Executive Director, Mrs. Kenaben Parichaykumar Patel. The voting took place through remote e-voting and physical ballots. These additions strengthen the board’s governance and strategic oversight, supporting the company’s long-term growth and stakeholder interests.