Excellent Wires and Packaging Limited — Board Meeting, 26-07-2025: Outcome of Board Meeting

Excellent Wires and Packaging's board met, approving the Directors Report for the year ended March 31, 2025. A key decision involves a **variation in the terms or objects of a prior issue**, indicating a change in the company's planned use of previously raised funds. M/s. Bohara Shah & Co. were re-appointed as statutory auditors for five years. The 4th Annual General Meeting is scheduled for August 19, 2025, via video conference, with e-voting from August 16-18.