Graphisads Limited — Board Meeting, 04-09-2025: Outcome of Board Meeting

Graphisads board approved its FY25 Annual Report & Director's Report. Mrs. Parveen Ahuja was appointed as Non-Executive Additional Director, and Mr. Alok Gupta's re-appointment was endorsed. Committees reorganized post Mr. Sharma's resignation. The 38th AGM on Sept 29 will adopt financials and approve key appointments.