United Polyfab Gujarat Limited — Board Meeting, 04-07-2025: Outcome of Board Meeting

United Polyfab Gujarat Ltd has announced a board meeting to take note of Mr. Dilip Matolia’s resignation as Company Secretary & Compliance Officer, effective from March 28, 2025, due to personal reasons. Ms. Vidya Baghel has been appointed as the new Company Secretary & Compliance Officer, bringing experience in listing compliances and corporate governance. This leadership change aims to strengthen the company’s adherence to corporate laws and governance going forward.