Excellent Wires and Packaging Limited — Others, 26-07-2025: Appointment

Excellent Wires and Packaging Limited's Board recently approved several key items. The company re-appointed M/s. Bohara Shah & Co. as Statutory Auditor for a five-year term until 2030. They also approved the Directors' Report for the year ended March 31, 2025, and a variation in contract terms or issue objects. The 4th Annual General Meeting is scheduled for August 19 via video conference, with e-voting from August 16-18. A practicing company secretary has been appointed to oversee the e-voting process.