Gian Life Care Ltd. Announces Approval of Audited Financial Statements and Re-Appointment of Director

Gian Life Care Ltd. held its 7th Annual General Meeting on September 30, 2025, where the audited financial statements for the year ended March 31, 2025, were approved. The Reports of the Board of Directors and Auditors were also adopted. Mr. Shivam Mamgain, who retired by rotation, offered himself for re-appointment and was approved as a Director of the Company. The meeting was conducted with the requisite quorum and facilitated remote e-voting for shareholders. The Chairman provided an overview of the Company's business and financial performance and addressed shareholder queries.