Exhicon Events Media Solutions Ltd — Important, 29-08-2025: Company Update

The Board has appointed Mr. Anil Kumar Mehta as an Additional Non-Executive Director for five years and noted Mrs. Nisha Quaim Syed's resignation. It also proposed re-appointing Mr. Mohammad Quaim Syed. A dividend of Rs. 0.15 per share for FY 2025 was declared, alongside appointing M/s. Pratik Bangade & Associates as Secretarial Auditor for five years. The company plans to shift its registered office from Mumbai to Pune. An Employee Stock Option Scheme (ESOP 2025) for up to 0.05 Cr shares was approved, aiming to motivate employees. Key financial limits for investments, related party transactions, and borrowing power were proposed to increase up to Rs. 160 Cr each, enhancing financial flexibility.