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

Prolife Industries' Board has approved a final dividend of Rs. 0.30 per share for FY25, subject to shareholder approval at the upcoming Annual General Meeting. The AGM notice was approved, with book closure set from September 17-23 and a cut-off date of September 16 for voting and dividend eligibility. The Board also approved several key appointments. Following review by the Audit Committee, Mr. Jitendra Leeya was appointed Secretarial Auditor for five years. Input from the Nomination and Remuneration Committee led to the re-appointment of Mr. Keshavkumar Singh as Independent Director for a second five-year term, and Mr. Karan Manindersingh Jolly as Chairman and Managing Director for another five years. Mr. Jolly is related to other company directors.