Suditi Industries Ltd — Updates, 23-06-2025: Company Update

Suditi Industries Ltd. has announced a board meeting approving key items including the Board’s Report, Corporate Governance Report, Management Discussion and Analysis for FY 2024-25, and the draft notice of the Annual General Meeting. The company appointed M/s. Shambhu Gupta & Co. as Internal Auditor for FY 2025-26 and Ms. Amita Karia as Secretarial Auditor for five years, subject to shareholder approval. Mr. Manish Harishchandra Singh was regularized as a Non-Executive Director for five years, pending shareholder consent. The board approved raising up to 15.74 lakh equity shares via preferential issue to non-promoter investors at Rs. 57.05 per share, targeting nearly Rs. 8.98 Cr, subject to approvals. The 34th AGM will be held through virtual mode to seek shareholder approval on these matters.