Prolife Industries Limited — Others, 22-08-2025: Appointment

Prolife Industries' board approved a final dividend of Rs. 0.30 per equity share (3%) for FY2025, pending shareholder approval. The Annual General Meeting (AGM) will be held on September 23, 2025. The book closure for the AGM and dividend eligibility is from September 17 to September 23, 2025, with a cut-off date of September 16, 2025. Additionally, the board re-appointed Mr. Karan Manindersingh Jolly as Managing Director and Mr. Keshavkumar Singh as an Independent Director for a second five-year term, subject to shareholder approval. Mr. Jitendra Leeya was also appointed as Secretarial Auditor for five years.