Cochin Malabar Estates & Industries Ltd — Others, 31-07-2025: AGM/EGM

The Cochin Malabar Estates and Industries Limited has convened its 95th Annual General Meeting on Thursday, August 28, 2025, via video conferencing. Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2025. Shareholders will also consider the re-appointment of Mr. Chandra Prakash Sharma and the formal appointment of Mrs. Komal Bhotika as an Independent Director for a five-year term. Mrs. Bhotika, a Chartered Accountant, brings valuable expertise to the board, strengthening corporate governance and financial oversight.