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

Prolife Industries' Board has approved a final dividend of Rs. 0.30 per equity share for the financial year ended March 31, 2025, subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the re-appointment of Mr. Karan Manindersingh Jolly as Managing Director (Chairman and MD) for a five-year term and Mr. Keshavkumar Singh as an Independent Director for his second five-year term. Additionally, Mr. Jitendra Leeya was appointed as the Secretarial Auditor for five years. These decisions outline future leadership and governance, pending shareholder endorsement.