Shekhawati Industries Limited — Board Meeting, 24-07-2025: Outcome of Board Meeting

Shekhawati Industries' board meeting concluded with several key approvals. The board approved the unaudited financial results for the quarter ended June 30, 2025. Mrs. Kalpana Mukesh Ruia was appointed as Additional Executive Director for five years, subject to shareholder approval, tasked with strengthening internal systems, fostering innovation, and driving real estate expansion. The board re-appointed Sunil Kudva & Co. as Internal Auditor and N. Ritesh & Associates as Cost Auditor. Additionally, SGCO & Co. LLP was appointed Statutory Auditor and Dipesh Gosar & Co. as Secretarial Auditor, both for five years, pending shareholder approval at the upcoming 34th AGM on September 10, 2025.