Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, Paras Petrofils has informed that a meeting of Board of Directors of the Company in scheduled to be held on Monday, July 08, 2024 at 12:30 pm IST: 1. To consider and approve appointment of Jayprakashan Nair as Non-Executive Additional Director of the Company, 2. To Reconstitution of board and committee, 3. To appoint M.D. Baid & Associates as Secretarial Auditor of the company for the financial year 2024-25 and any other matter with the permission of the Chairperson. This intimation is also being hosted on the Company’s website at www.paraspetrofils.in.
The above information is a part of company’s filings submitted to BSE.