Envair Electrodyne Ltd — Board Meeting, 11-08-2025: Board Meeting

Envair Electrodyne's Board has approved key decisions. The company's financial results for the quarter were considered and approved. Furthermore, Mr. Anil Nagpal's re-appointment as Managing Director for two years was approved, pending shareholder consent. The Board also sanctioned the appointment of M/s Sanger & Associates as Secretarial Auditor for five years, also subject to shareholder approval. These moves are significant for leadership continuity and corporate governance, ensuring the company's operational stability and compliance framework are maintained. Shareholders will vote on these important appointments.