Airo Lam limited — Results, 10-07-2025: Integrated Filing- Governance

AIRO LAM LIMITED has announced a board meeting to consider the financial results for the quarter and half-year. The Board comprises six directors, including three independent directors, with Mr. Pravinkumar N Patel serving as Managing Director and Chairperson. Key committees—Audit, Nomination and Remuneration, Stakeholders Relationship, and Corporate Social Responsibility—are chaired by independent director Ms. Mamtabahen P Patel, ensuring strong governance. All board and committee meetings held during the quarter met quorum requirements. No cyber security incidents or investor complaints were reported, reflecting stable operational and compliance status.