Fredun Pharmaceuticals Ltd — Important, 30-09-2025: Company Update

FREDUN PHARMACEUTICALS LIMITED's shareholders have approved key appointments at the 38th Annual General Meeting. Ms. Sonal Dharmin Desai and Mr. Anshu Agarwal are now officially Non-Executive Independent Directors, each appointed for a five-year term. These appointments enhance the board's independent oversight. Additionally, Ms. Kala Agarwal has been appointed as the Secretarial Auditor for five consecutive financial years, covering FY 2025-26 to FY 2029-30. This ensures robust corporate governance and compliance mechanisms are in place, crucial for investor confidence.