Shivkamal Impex Ltd — Important, 20-09-2025: Company Update

Shivkamal Impex Limited shareholders have approved the appointment of Mr. Abhishek Agarwal as an Independent Director. This appointment, made at the 40th Annual General Meeting, is for a term of five consecutive years, commencing December 17, 2024, until December 16, 2029. Mr. Agarwal brings over 18 years of experience in accounting, audit, and taxation. The company expects his vast expertise to significantly contribute to achieving its business objectives. This strengthens the board with seasoned independent oversight, which is positive for governance and strategic direction.