Mangalore Chemicals & Fertilizers Limited — Others, 02-07-2025: Shareholders meeting

Mangalore Chemicals & Fertilizers has announced a board meeting on the re-appointment of Mr. Marco Philippus Ardeshir Wadia as a Non-executive Independent Director for a second term of five years, effective May 13, 2025. Mr. Wadia, a seasoned legal professional with over 30 years of experience in corporate law and M&A, currently serves on multiple boards. The decision follows a positive performance evaluation by the Nomination and Remuneration Committee. His extensive expertise is expected to strengthen the company’s governance and strategic oversight. Voting on the resolution will be conducted via postal ballot through remote e-voting.