C P S Shapers Limited — Board Meeting, 14-08-2025: Outcome of Board Meeting

CPS Shapers' recent board meeting saw key approvals for shareholders. The 13th Annual General Meeting (AGM) is set for September 26, 2025, via video conferencing, with e-voting arrangements finalized and Ms. Deepali Kaushik appointed as scrutinizer. The board also approved the Board Report for the financial year ended March 31, 2025. Further, M/s. Prem Chand Jain & Associates were appointed as Internal Auditors for FY25-26. Stay tuned for details on the AGM proceedings and the full Board Report.