AIRO LAM LIMITED has announced a board meeting to consider the financial results for the quarter and half-year.

The Board comprises six directors, including three independent directors, with Mr. Pravinkumar N Patel serving as Managing Director and Chairperson.

Key committees—Audit, Nomination and Remuneration, Stakeholders Relationship, and Corporate Social Responsibility—are chaired by independent director Ms. Mamtabahen P Patel, ensuring strong governance.

All board and committee meetings held during the quarter met quorum requirements.

No cyber security incidents or investor complaints were reported, reflecting stable operational and compliance status.