Kaushalya Infrastructure Development Corporation Limited — Board Meeting, 28-06-2025: Outcome of Board Meeting

Kaushalya Infrastructure has announced a board meeting approving postal ballot to seek shareholder approval and re-appointment of key directors. Mr. Mahesh Mehra will continue as Whole-time Director for 5 years from September 2025, along with Mr. Tarak Nath Mishra and Mr. Sanjay Lal Gupta, both re-appointed for 5-year terms starting August 2025. Additionally, Mr. Ram Krishna Mondal will continue as Independent Director beyond 75 years, pending shareholder approval. These leadership moves aim to maintain strategic continuity as the company progresses.