Nikita Papers Limited — Others, 20-08-2025: Appointment

Nikita Papers' board meeting covered key governance and leadership updates. The company appointed M/s MMA & Partners as its Secretarial Auditor for the next two financial years, succeeding the outgoing auditor. Crucially, Mr. Ashok Kumar Bansal was re-appointed as Managing Director, signaling continuity in the company's leadership. The board also approved the annual Board Report for the financial year ended March 31, 2025, and finalized plans for the 36th Annual General Meeting, including e-voting details. These decisions strengthen the company's oversight and strategic direction, enabling continued shareholder engagement.