Manaksia Coated Metals & Industries Limited — Others, 11-07-2025: Shareholders meeting

Manaksia Coated Metals & Industries has announced a board meeting to seek shareholder approval via postal ballot for the appointment of Mr. Pritam Pal as a Non-Executive Non-Independent Director. Mr. Pal, with over 17 years of experience in the medicine industry and multiple qualifications including M.Sc. in Microbiology and MD (Ayurved IPA), was appointed as an Additional Director and now requires shareholder confirmation. Voting will be conducted electronically, with detailed instructions provided for shareholders to participate remotely. This appointment aims to strengthen the board with Mr. Pal’s expertise, supporting the company’s governance and strategic oversight.