Hind Commerce Ltd — Important, 25-09-2025: Company Update

Hind Commerce Limited's Independent Director, Mrs. Meghna Panchal, will conclude her tenure with the company, ceasing to be a director upon completing her second and final five-year term. The Board of Directors acknowledged her significant contributions and stewardship during her time on the board. This development marks a change in the company's governance structure, reflecting the scheduled rotation of its independent directors.