SEL Manufacturing Company Limited — Board Meeting, 14-08-2025: Outcome of Board Meeting

SEL Manufacturing has announced a board meeting where it approved the financial results for the quarter ended June 30, 2025. The Board also appointed M/s Lal Ghai & Associates as Secretarial Auditors for five years (subject to shareholder nod) and M/s Jatin Sharma & Co. as Cost Auditors for FY25-26. The 25th Annual General Meeting is set for September 30, 2025.

Notably, the company saw a flurry of resignations: two independent directors (including the chairperson), one non-executive director, the CFO, and the Company Secretary. Investors should monitor how these key exits impact leadership stability.