AKI India Limited — Board Meeting, 22-07-2025: Outcome of Board Meeting

AKI India's board met, taking significant steps for future governance. The board has put forth for shareholder approval the appointment of M/s. R K Parmarthi & Co. as Statutory Auditor and M/s. Jitendra Parmar & Associates as Secretarial Auditor, both for a five-year term. These appointments aim to strengthen the company's financial and compliance oversight. Additionally, the 31st Annual General Meeting has been scheduled for August 13, 2025, at 2:00 P.M. It will be held virtually. Investors should review the AGM notice for further details.