Lucent Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 to consider and approve appointment of Ishank Joshi (DIN: 05289924) as an Additional Director (ED) of the company; appointment of Kunal Kothari (DIN: 07111105) as an Additional Director (ED) of the company; appointment of Tejas Rathod (DIN: 07111110) as an Additional Director (ED) of the company; To consider proposal for acquisition of business of Mobavenue (https://www.mobavenue.com/) which is a Growth & Tech platform dedicated to empowering Brands, Agencies, and Publishers with MadTech (MarTech & AdTech) solutions to drive Acquisition, Growth, Engagement, and Monetization whose product suites purpose-built to drive brand performance, by way of vertical expansion of business of Company; To appoint Registered Valuer and team of expert professionals to evaluate proposal and draft suitable scheme of amalgamation;.Any other business with the permission of the Chair
The above information is a part of company’s filings submitted to BSE.
