Lotus Chocolate Company has informed that the meeting of Board of Directors was held today on Wednesday, 23rd day of March. 2022 at 11.00 am at 8-2-596, 1't Floor, 1-8, Sumedha Estates, Avenue-4, Puzzolana Towers, Street No.1, Road No.10, Banjara Hills, Hyderabad- 500 034(TG), wherein the following matters have been discussed and approved: Authorization to Ram Subramanya Ganpath, Wholetime Director and Vivekanand Narayan Prabhu, Chief Financial Officer of the Company to take all actions and steps as may be required to explore various strategic opportunities for the Company which are in the best interest of the Company and with a view to enhance the shareholders' value. It is further informed that the meeting was commenced at 11:00 am and concluded at 12.55 pm.
The above information is a part of company’s filings submitted to BSE.
