Ashapura Minechem Limited — Others, 31-07-2025: Shareholders meeting

Ashapura Minechem Limited's shareholders have overwhelmingly approved the appointment of Smt. Surekha Sathe as a Non-Executive Independent (Woman) Director. This decision, reached via postal ballot (e-voting), confirms her five-year term on the board, effective May 30, 2025. The resolution garnered significant support, with 99.9779% of polled votes cast in favor. This appointment is a key step in strengthening the company's governance framework and board composition, enhancing oversight for stakeholders.