Hamps Bio Ltd

Hamps Bio Ltd Appoints New Independent Director ✅

- Hamps Bio Limited held an Extra Ordinary General Meeting (EGM) on November 24, 2025.

- The meeting took place at the corporate office in Surat, Gujarat, India.

- Ms. Shivali Rajpurohit (DIN: 11203115) was appointed as a Non-Executive Independent Director.

- 407 shareholders were on record, with 9 from Promoters/Promoter group and 3 from Public present.

- The resolution passed with 100% votes in favor, no votes against.

- Richa Goyal of Richa Goyal & Associates served as the scrutinizer for the voting process.

- Voting results and scrutinizer's report will be available on the company's website (www.hampsbio.com) and in XBRL mode.