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( As on 23/10/2025 20:16)

Cedaar Textile - Outcome of Board Meeting

Cedaar Textile Limited has informed the Exchange regarding Board meeting held on October 23, 2025 The board has considered and approved the following :-1. Directors Report of the Company for the Financial Year 2024-2025;2. Proposed to the Members, to appoint Mr. Vinay Aggarwal, in the ensuing AGM as an Independent Director w.e.f. 27.03.2025;3. To appoint Mr. Jay Prakash Singh as Executive Director & CEO of the Company;4. To appoint of M/s Raj Mittal & Associates as Statutory Auditors of the Company for a period of 5 years.5. To appoint M/s B.K. Gupta & Associates as Secretarial Auditors for conduct of Secretarial Audit for 5 years commencing from Financial Year 2025-26;6. To approve change of registered office from State of Karnataka to State of Punjab subject to approval of members in the ensuing General Meeting;7. 5th Annual General Meeting of the Company will be held on Saturday, 15th day of November, 2025 at 11:30 A.M through video Conferencing (VC)/ Other Audio Visual Means (OAVM).