Bihar Sponge Iron Ltd — Important, 26-09-2025: Company Update

At its Annual General Meeting, Bihar Sponge Iron shareholders approved the re-appointment of Mrs. Kumkum Modi as a Non-Executive Non-Independent Director for a further five-year term. Mrs. Modi brings extensive experience across various industries, contributing significantly to the company’s policy planning and strategic direction. Shareholders also appointed M/s Soniya Gupta and Associates as Secretarial Auditors for a five-year period. This firm offers a broad range of corporate, commercial, and legal advisory services, which will enhance the company's compliance framework. These decisions reinforce the company's governance structure and strategic continuity.