Pramara Promotions Limited — Board Meeting, 16-06-2025: Outcome of Board Meeting

Pramara Promotions Ltd. has announced a board meeting approving the appointment of Mr. Aditya Vikrambhai Patel as an Additional Independent Director for five years, pending member approval. Mr. Patel adds valuable expertise in corporate governance and compliance, currently serving as a Company Secretary at a listed company. The board also accepted the resignation of Independent Director Mr. Dalpat Chand Mehta due to personal reasons. These changes are set to enhance board oversight as the company drives its strategic plans forward.