Khemani Distributors & Marketing Ltd — Others, 20-08-2025: Others

The company's Board has appointed Mrs. Pratibha Pankaj Gulgulia as an Additional Non-Executive Independent Director, enhancing governance with her expertise. The Board also proposes the reappointment of Mr. Amitkumar Khemani, ensuring leadership continuity. Key annual documents, including the Director's Report and Annual Report for fiscal year 2024-25, have been approved. Furthermore, the 14th Annual General Meeting (AGM) has been scheduled, with its draft notice approved. A scrutinizer was appointed for transparent voting, and important dates for e-voting and book closure were set, facilitating shareholder participation in upcoming decisions.