Neelam Linens and Garments (India) Limited — Board Meeting, 02-06-2025: Outcome of Board Meeting

Neelam Linens and Garments has announced a board meeting on key governance updates. Mrs. Janki Bhavin Jethwa will be proposed as Whole-Time Executive Director, while Mr. Nivesh Ramashankar Pathak is set to join as Independent Non-Executive Director at the upcoming EGM. Mr. Naveen Karn is appointed as scrutinizer for the e-voting. The EGM is scheduled for June 27, with record and book closure dates finalized to confirm voting members. These moves aim to reinforce the board with experienced leadership and streamline shareholder participation.