Frog Cellsat Limited — Others, 11-07-2025: Shareholders meeting

Frog Cellsat Limited has announced a board meeting to consider adoption of the financial results for the quarter and half-year. The company is diversifying into the CCTV and surveillance equipment business by amending its main object clause to include design, manufacture, and sale of CCTV systems and related accessories, aiming to tap into the growing video surveillance market. The remuneration of Whole-Time Director Mrs. Sonal Trivedi has been revised to ₹24 lakh per annum plus an annual bonus of 0.5% of profit before tax, effective from April 1, 2025. Mr. Satish Bhanu Trivedi will continue as Non-Executive Director despite being over 78 years, reflecting the board’s confidence in his contribution. Mr. Tarun Tularam Sharma has been re-designated as Whole-Time Director with a revised salary of ₹45 lakh per annum and an annual bonus of 12,000 equity shares under the ESPS scheme for 2025-26, recognizing his expanded role in operations and strategy. These leadership changes and strategic expansion signal a focus on strengthening management and entering new growth areas, which could enhance shareholder value.