Meyer Apparel has informed that meeting of the Independent Directors of Meyer Apparel has been scheduled to be held on Thursday, 21st March 2024 at 03:00 pm through Video Conferencing to discuss, the following items: To review the performance of Non-Independent Directors and the Board of Directors as a whole; To review the performance of the Chairperson of the listed entity, taking into account the views of Executive Directors and Non-Executive Directors; To assess the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the Board of Directors to effectively and reasonably perform their duties.
The above information is a part of company’s filings submitted to BSE.
