Bisil Plast Ltd — Board Meeting, 05-07-2025: Board Meeting

Bisil Plast Limited has announced a board meeting outcome including the appointment of Mr. Anandbhai Jadala as an Additional Non-Executive Independent Director, replacing Mr. Kaushal Dharmeshbhai Patel who resigned citing personal reasons and professional commitments. The company plans to change its name to Karnawati Innovation Limited, subject to shareholder approval. Alongside, the Audit, Nomination and Remuneration, and Stakeholders Relationship Committees have been reconstituted with Mr. Jadala as chairperson in all three. A postal ballot via e-voting will seek shareholder approval for these key changes.