Sabrimala Industries India Ltd
Board Meeting Outcome for Intimation Regarding Outcome Of 6Th Board Meeting For Appointment Of Additional Directors Held On 26Th December 2025.
02:11 PM, 26th Dec 2025
Dear Sir/ MaamWe would like to inform you that in accordance with the provisions of Section 161(1) read with Sections 149 150 152 of the Companies Act 2013 Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the relevant rules made thereunder the Board of Directors of Sabrimala Industries India Limited (the Company) has approved the appointment of Mr. Mukesh Kumar Additional Director (Independent) and Mr. Ankit Himmatsinghka as Additional Director of the Company with immediate effect upto the date of the ensuing Annual General Meeting (AGM).Both appointees have submitted the necessary declarations required under Section 149(6) of the Companies Act 2013 and Regulation 16(1)(b) of the SEBI (LODR) Regulations 2015.