Greenchef Appliances Limited — Board Meeting, 03-09-2025: Outcome of Board Meeting

Greenéhef has announced a board meeting on September 3rd. Key approvals: re-appointing top leadership (Chairman, MD, Whole-Time Directors) effective Jan 1, 2026. Also, a proposed shift of registered office and re-appointment of cost auditors, both pending shareholder approval. The 15th AGM is set for Sept 27, 2025.