Sophia Traexpo's Board approved key leadership and governance updates. Mr. Yerrapragada Mallikarjuna Rao's re-appointment as Whole-time Director for three years starting December 30, 2025, and Mr. Nalluri Sai Charan's appointment as an Additional Executive Director effective September 04, 2025, both await shareholder approval. The 42nd Annual General Meeting is set for September 29, 2025, with e-voting from September 26-28, 2025. The cut-off date for voting eligibility is September 22, 2024. Mrs. N. Vanitha was also appointed Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), subject to shareholder approval, enhancing compliance.