Surya Roshni has informed that the Board of Directors at its meeting scheduled to be held on May 25, 2021 in addition to the matter mentioned therein also to consider the following: to consider and approve the Employee Stock Option Scheme-2021 of the Company subject to the approval from shareholders in the Extra Ordinary General Meeting; and to fix day, date and time for holding of the Extra-Ordinary General Meeting of the Company to be convened for the above said purpose.
The above information is a part of company’s filings submitted to BSE.
