Kuber Udyog Ltd — Dividend/Bonus, 01-09-2025: Corp. Action

The company's Board approved the Board Report for the preceding financial year. They finalized plans for the 43rd Annual General Meeting (AGM), including the venue and timeline for Share Transfer Book closure and the cut-off date for e-voting eligibility. Mrs. Richa Dharav Dani was re-appointed as an Independent Director for a second five-year term, subject to shareholder approval at the upcoming AGM. Her continued presence brings valuable experience in Accounts and Finance to the board, ensuring continuity and expertise in financial oversight.