Liberty Shoes Limited — Others, 08-07-2025: Shareholders meeting

Liberty Shoes Ltd. has announced a board meeting to seek shareholder approval via postal ballot for the appointment of Mr. Neeraj Kumar Jindal as an Independent Director for a three-year term. Mr. Jindal, a seasoned entrepreneur with extensive experience in manufacturing and retail sectors including garment trims and steel, was appointed as an Additional Director in the Independent category. His appointment comes to fulfill board composition requirements after the untimely demise of a previous director. Shareholders will vote electronically, with detailed remote e-voting instructions provided, and voting rights proportional to shares held. This move aims to strengthen the board’s expertise and governance.