Addi Industries Ltd

📋 Addi Industries Seeks Shareholder Approval for Key Director Appointments

- Appointment of Mr. Sandeep Mittal (DIN: 00225089) as Whole-Time Director for 5 years (Dec 11, 2025 to Dec 10, 2030) with proposed remuneration up to ₹18,00,000 per annum.

- Appointment of Mr. Rajat Goyal (DIN: 03543956) as Non-Executive, Non-Independent Director.

- Regularization of Mr. Jai Kishan (DIN: 11033609) as Non-Executive Independent Director for 5 years (Dec 11, 2025 to Dec 10, 2030).

- Regularization of Ms. Preeti Jain (DIN: 08803345) as Non-Executive Independent Director for 5 years (Dec 11, 2025 to Dec 10, 2030).

- E-voting period: Feb 10, 2026 (9:00 AM IST) to Mar 11, 2026 (5:00 PM IST) via CDSL for shareholders registered as of Jan 30, 2026.

- Results will be announced by Mar 13, 2026 and published on company website (www.addiindustries.com) and BSE.