Fredun Pharmaceuticals Ltd — Board Meeting, 30-07-2025: Board Meeting

The company has announced that its board has adopted the financial results for the quarter ended June 30, 2025. Additionally, acting on the advice of the Nomination and Remuneration Committee, the board appointed Mr. Anshu Agarwal and Ms. Sonal Desai as additional independent directors for a term of five years. These appointments are subject to shareholder approval. Both directors are non-executive and independent, with no relation to the promoter group, strengthening the company's governance structure.