AI Champdany Industries Ltd — Others, 25-08-2025: AGM/EGM

AI Champdany Industries held its 107th Annual General Meeting, where shareholders approved the audited financial statements for the fiscal year ended March 31, 2025. Key governance decisions included the re-appointment of Mr. Harsh Vardhan Wadhwa as Director, the appointment of Mr. Jayanta Jash as an Independent Non-Executive Director for two years, and the re-appointment of Mr. Mukul Banerjee as an Independent Non-Executive Director for a second five-year term. Shareholders also approved the appointment of Secretarial Auditors and ratified the remuneration for Cost Auditors. These approvals ensure ongoing compliance and leadership continuity.