EKI Energy Services Ltd — Board Meeting, 05-08-2025: Board Meeting

EKI Energy Services' Board met and approved the financial results for the quarter. Key decisions include the re-appointment of Mr. Ritesh Gupta and Mr. Burhanuddin Ali Husain Maksi Wala as Independent Directors for a second five-year term. The company also appointed M/s Agrawal & Mundra Associates as Secretarial Auditor for five years and shifted its Registrar and Share Transfer Agent to Ankit Consultancy Private Limited for cost optimization. Significantly, the Board approved the incorporation of a new Wholly Owned Subsidiary to expand into manufacturing, trading, and distribution of biogas and renewable energy products and related consulting services, marking a strategic business expansion.