Telecanor Global has informed that Meeting of Board of Directors of Telecanor Global Limited will be held on Friday, 20th December 2024 at the Registered Office of the company, inter alia, to consider and approve the following matters: 1. To shift the registered office of the Company within the State for better functioning and smooth operations. 2. To issue and allot Convertible Shares Warrants to the Promoter and Non-Promoter Group. 3. To discuss, consider and approve the Notice of the Extra-Ordinary General Meeting. 4. To appoint Scrutinizer for the purpose of the ensuing Extra-Ordinary General Meeting. 3. Any other matter with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
