KLG Capital Services Ltd — Board Meeting, 14-08-2025: Board Meeting

KLG Capital Services' board approved the financial results for the quarter ended June 30, 2025. They also set the 31st Annual General Meeting (AGM) for September 30, 2025, approving related matters such as e-voting and book closure. Additionally, acting on a proposal from its Nomination and Remuneration Committee, the board approved the appointment of Mr. Jigar Mehta as an Additional Non-Executive Independent Director and Mrs. Neha Gandhi as an Additional Non-Executive Non-Independent Woman Director, both effective immediately.