Remedium Lifecare Ltd — Others, 10-07-2025: AGM/EGM

Remedium Lifecare Ltd. has announced a board meeting to seek shareholder approval via postal ballot (e-voting only) for appointing two new independent directors. Mr. Bikram Kumar Mund, a company secretary with 21 years of experience, and Mr. Vijay Pal Singh Gulya, a Chartered Accountant with 20 years in tax and audit, were appointed as additional independent directors by the board. Both appointments are for a five-year term and subject to shareholder approval. Their expertise is expected to strengthen the company’s governance and compliance framework. Voting will be conducted electronically, with results declared after the e-voting period ends.