Quadpro Ites Limited — Board Meeting, 14-08-2025: Outcome of Board Meeting

Quadpro ITeS has announced key decisions from its recent board meeting. The company will hold its 15th Annual General Meeting on Saturday, September 13, 2025. The Board approved the re-appointment of Mrs. Bhoomika Aditya Gupta and Mr. Siddharth Sampatji Dugar as Independent Directors for a second five-year term, subject to shareholder approval. Additionally, M/s. Aditya Deora & Co. were approved as Statutory Auditors for a five-year term, also pending shareholder nod. The company also approved an alteration to its Memorandum of Association and the advancement of internal financial assistance, signaling strategic flexibility.