Easy Trip Planners has informed that the Board of Directors in the meeting held today Thursday, September 05, 2024 has, considered and approved the following: Incorporation of a wholly owned subsidiary of the Company for the purpose of Electric Bus Manufacturing subject to necessary approval from the Ministry of Corporate Affairs; Approval of Annual Report including Board Report along with 16th AGM Notice for the Financial Year 2023-24; Appointment of Scrutinizer for the purpose of 16th Annual General Meeting of the Company. The Board Meeting concluded at 02:05 pm. The aforesaid information will also be hosted on the website of the Company.
The above information is a part of company’s filings submitted to BSE.
