Piotex Industries Ltd — Others, 01-07-2025: AGM/EGM

Piotex Industries Limited has announced a 6th AGM through video conferencing to adopt the audited financial results for the year and approve the re-appointment of Mr. Sandeep Vitthalrao Deore as a director retiring by rotation. Members will also consider appointing M/s Nirav Shah & Associates as Secretarial Auditors for five years, chosen for their expertise and industry experience. Additionally, Mr. Vijendra Kamalrao Deshmukh has been proposed as a Non-Executive Independent Director for five years, bringing over 20 years of project and consultancy experience. Remote e-voting will be provided with detailed participation instructions.