Desco Infratech Ltd — Important, 01-10-2025: Company Update

DESCO INFRATECH LIMITED shareholders, at the 14th Annual General Meeting, approved the appointment of M/s. M. D. Baid & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. Additionally, Mr. Yash Gurnani was regularized as an Independent Director for a five-year term starting from the AGM date. These approvals strengthen the company's governance and compliance framework, ensuring adherence to corporate laws and enhancing board oversight for shareholders.