Proseed India has informed that the meeting of the Board of Directors of the Company is scheduled on Wednesday, February 10, 2021 at 4 PM at the Registered Office of the Company, to consider and to give effect of reduction and cancellation of share capital of those shareholders who held equity shares as of 9th February 2021 (being the Record date) as envisaged in the Resolution Plan; and any other business with the approval of Chair.
The above information is a part of company’s filings submitted to BSE.