Finolex Industries Limited — Others, 02-08-2025: Change in Management

The company has announced the approval of its financial results for the quarter ended June 30, 2025. A significant leadership transition is underway: Mr. Udipt Agarwal is appointed as the new Managing Director starting November 1, 2025, succeeding Mr. Saurabh Dhanorkar who is stepping down. Additionally, Mr. Rambabu Sanka joins as Director - Technical, replacing Mr. Saumya Chakrabarti. An Independent Director also resigned. These key appointments await shareholder approval at the upcoming 44th Annual General Meeting on September 12, 2025, where the appointment of new Secretarial Auditors will also be considered.