Sheetal Cool Products Limited — Others, 25-08-2025: Change in Director(s)

The company's board has approved the reappointment of Mr. Bhupatbhai Dakubhai Bhuva, Mr. Dineshbhai Dakubhai Bhuva, and Mr. Sanjaybhai Dakubhai Bhuva as Whole Time Directors. This decision, following a proposal from the Nomination and Remuneration Committee, extends their terms for five years, from September 5, 2025, to September 4, 2030. Their continued service, pending shareholder approval, ensures stability and consistent leadership for the company. All three are brothers, maintaining familial ties within the senior management.