Mac Charles (India) has informed that pursuant to the provisions of Regulation 29(1)(a), 29(2) and Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company which was scheduled to be held on Tuesday December 17, 2024 is rescheduled to Thursday January 02, 2025 to consider the following: To approve Membership Agreement with WeWork India Management Limited a Related Party Transaction; To avail loan from Banks, Financial Institutions and NBFC’s; To update on Project Zenith; and to redeem Non-Convertible Debentures of the Company.
The above information is a part of company’s filings submitted to BSE.
