Mamata Machinery Limited — Board Meeting, 08-08-2025: Outcome of Board Meeting

Mamata Machinery Limited's board has approved the unaudited consolidated financial results for the quarter ended June 30, 2025. In key appointments, Mr. Varun C. Patel joins as an Additional Non-executive Director, subject to shareholder approval. For improved oversight, Chirag Shah & Associates were appointed as Secretarial Auditors for five years, and C. B. Modh & Co. as Cost Auditors, with their remuneration subject to shareholder ratification. Desai & Desai were also appointed as Internal Auditors. These steps aim to strengthen the company's governance.