Shera Energy Limited — Board Meeting, 29-07-2025: Outcome of Board Meeting

Shera Energy's board met on July 29, 2025, focusing on key governance updates. They approved the postal ballot process for shareholders to elect the company's statutory auditor via e-voting. To ensure a fair process, Mr. Sanjay Kumar Joshi was appointed as the independent scrutinizer. The board also finalized the complete timeline and cut-off dates for this important shareholder ballot.