Binny Mills has informed there was a typographical error in the intimation of disclosure of Board Meeting held on 29.11.2023 uploaded on the BSE website on the same day. In this connection, the company has informed that the Board of Directors of the company at their meeting held on 29th November, 2023, transacted the business: The Board has appointment of V. Samyuktha (DIN: 02691981) as Managing Director of the Company, subject to the approval of shareholders at the meeting. A brief profile of V. Samyuktha is enclosed as Annexure A. The Board has decided to schedule an Extra Ordinary General Meeting on 28th December, 2023 at 12.00 Noon through Video Conferencing. The Board meeting commenced at 11.30 am and concluded at 11.50 am.
The above information is a part of company’s filings submitted to BSE.
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