Rico Auto Industries Limited — Others, 25-07-2025: Shareholders meeting

Rico Auto Industries shareholders have approved all five special resolutions through a postal ballot. This includes the re-appointment of Ms. Sarita Kapur as an Independent Director and the re-appointment of Shri Kaushalendra Verma, Shri Rajiv Kumar Miglani, and Shri Samarth Kapur as Whole-time Directors (Executive Directors). Shareholders also approved the payment of commission to Non-Executive Directors. These approvals are crucial for maintaining leadership continuity and board compensation, which supports the company's governance framework and ongoing operations. This outcome reinforces stability for stakeholders.