Kovilpatti Lakshmi Roller Flour Mills Ltd — Important, 19-09-2025: Company Update

Kovilpatti Lakshmi Roller Flour Mills Limited's board has appointed Mrs. Manian Kanikha as an Additional Director, designated as Non-Executive Independent. She is intended to serve a five-year term as an Independent Director, subject to shareholder approval via a special resolution. Mrs. Kanikha, a second-generation entrepreneur, brings over seven years of experience in the waste management industry, enhancing the board's diverse expertise and oversight. To obtain the necessary shareholder consent for her Independent Director role, the board also decided to initiate a postal ballot process.