Samsrita Labs Ltd — Others, 25-08-2025: AGM/EGM

Samsrita Labs Limited held its 29th Annual General Meeting via video conference, where shareholders approved all five proposed resolutions. This included the adoption of the Audited Standalone and Consolidated Financial Statements for FY 2024-25, the re-appointment of Mr. K.N.V Narendra Kumar as a director, and the appointment of M/S. Manoj Parakh & Associates as Secretarial Auditors for five years. Additionally, shareholders approved the appointment of Mr. Srinivasa Rao Koyyalamudi and Mr. Johnson Selva Raj as Independent Directors. These approvals ensure ongoing corporate governance and audit compliance.