Sat Kartar Shopping Limited — Board Meeting, 04-08-2025: Outcome of Board Meeting

Sat Kartar Shopping's Board has approved key decisions for investors. A dividend record date is set for August 22nd. Ms. Richa Takkar was re-appointed as a Director. The company plans to alter its Memorandum of Association by adding new business objectives, signaling potential strategic changes. The Board decided to defer its decision on a proposed ESOP scheme. The Annual General Meeting is slated for August 29th, featuring e-voting via CDSL. The Director's Report for FY25, managerial remuneration, and related party transactions for FY26 were also approved.