Libas Consumer Products Limited — Board Meeting, 11-06-2025: Outcome of Board Meeting

Libas Consumer Products has announced a board meeting on June 11, 2025, confirming key governance updates. M/s SARK & Associates LLP is appointed as Secretarial Auditor for five years, pending member nod, while M/s Sabadra & Associates will take on Internal Audit for FY26. Ms. Anjali Barot steps in as Company Secretary and Compliance Officer from June 12, 2025. Approval of FY25 financial results and audit reports has been pushed to the next board meeting. These initiatives aim to bolster governance ahead of the financial updates.