Suditi Industries Ltd — Board Meeting, 23-06-2025: Board Meeting

Suditi Industries Ltd. has announced a board meeting on which it approved the Board’s Report, Corporate Governance Report, and Management Discussion and Analysis for the financial year ended March 31, 2025, along with the draft notice and Annual Report for the same period. It appointed M/s. Shambhu Gupta & Co. as Internal Auditor for FY 2025-26 and Ms. Amita Karia as Secretarial Auditor for a five-year term, subject to shareholder approval. The board also endorsed the regularization of Mr. Manish Harishchandra Singh as a Non-Executive Director. Additionally, the company plans to raise up to Rs. 8.98 Cr via preferential allotment of 15.74 lakh equity shares to select non-promoter investors, pending approvals. The 34th AGM will be held through VC/OAVM to seek members' approvals.