Sibar Auto Parts Ltd — Board Meeting, 13-08-2025: Board Meeting

Sibar Auto Parts' board met and approved the financial results for the first quarter ended June 30, 2025. The 42nd Annual General Meeting is scheduled for September 27, 2025, and will be held via virtual means. The board re-appointed Mr. Pemmasani Madhu Pratap as Whole-Time Director for another three-year term. Additionally, M/s. P. Lakshmana Rao & Co resigned as Statutory Auditors due to personal obligations, and M/s. Chunduru & Co were appointed as the new Statutory Auditors. The company also considered the appointment of M/s. P S Rao & Associates as Secretarial Auditor for five years.