Shilchar Technologies Ltd — Others, 13-06-2025: AGM/EGM

Shilchar Technologies has announced the successful shareholder approval for the re-appointment of Mr. Rajesh Varma as a Non-Executive Independent Director through a postal ballot conducted via remote e-voting. The voting process was overseen by an independent scrutinizer, ensuring transparent and compliant procedures. This re-appointment supports continuity in the company's board leadership, which is important for maintaining governance stability and strategic guidance beneficial to shareholders and overall operations. Voting details and the scrutinizer’s report are available on the company’s website.