Barak Valley Cements has informed that pursuant to Regulation 29 (1) and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ‘the Listing Regulations’, the meeting of the Board of Directors of the Company is scheduled to be held on August 28, 2024 (Wednesday), to appoint an additional Independent director on the board of the company along with other items of agenda and to consider any other matter with the permission of the Chairman and majority of Board of Directors.
The above information is a part of company’s filings submitted to BSE.
