SKM Egg Products Export (India) has informed that at the meeting of the Board of Directors of the Company held today, the Board of Directors has approved: To Pass Special Resolution on payment of Commission to the Managing Director; To Pass Ordinary Resolution on Material Related Party Transactions; To Pass Special Resolution for change in designation of SK Sharath Ram from Non-Executive to Executive Director and fixation of remuneration . Subject to the approval of members of the Company through Postal Ballot. The 04th December, 2023 as the cut-off date determining list of shareholders who is eligible to participate in voting through postal ballot.
The above information is a part of company’s filings submitted to BSE.
