Madras Fertilizers Limited — Board Meeting, 12-08-2025: Outcome of Board Meeting

MadrasFert's Board met and approved the quarterly financial results for the period ending June 30, 2025. These standalone results were reviewed by the Audit Committee. In another key decision, the Board appointed a Secretarial Auditor for a five-year term, covering the financial years 2025-26 to 2029-30. This appointment awaits confirmation from shareholders at the forthcoming Annual General Meeting. Further details will be available on the company's website.