ANS Industries Ltd — Board Meeting, 12-08-2025: Board Meeting

The company's board has met, approving the financial results for the quarter which show a net loss of approximately 0.18 Cr. Notably, the company confirmed it is not currently carrying out any business operations. The board also appointed Mrs. Sapna Garg as an Independent Director and Mr. Amit Kumar Jha as a Non-Executive, Non-Independent Director, following proposals from the Nomination & Remuneration Committee. Additionally, a director's resignation was accepted, and board committees were reconstituted. The 31st Annual General Meeting has been scheduled, along with the book closure dates, and new secretarial auditors were approved.