Khemani Distributors & Marketing Ltd — Important, 20-08-2025: Company Update

Khemani Distributors & Marketing's Board has appointed Mrs. Pratibha Pankaj Gulgulia as an Additional Non-Executive Independent Director. Directors also approved the Annual Report and Director's Report for FY24-25. Mr. Amitkumar Khemani's re-appointment will be put to shareholders at the 14th Annual General Meeting (AGM) scheduled for September 17. The AGM will seek shareholder approval on various items, with e-voting and book closure dates fixed. These governance updates ensure leadership continuity and financial transparency for investors.