Retaggio Industries has announced the outcomes of its recent board meeting.

Key governance updates include the re-appointment of director Mrs. Nidhi Lodha, who is related to the Managing Director.

M/s. Nishant Bajaj & Associates resigned as Secretarial Auditor due to other commitments, and M/s. NNJ & Co. was appointed for a five-year term.

The board also approved the FY 2025-26 Board Report and finalized details for the 5th Annual General Meeting, covering its date, time, venue, and book closure.

These decisions ensure corporate governance continuity and prepare for upcoming shareholder approvals.