Mac Charles (India) has informed that 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 due to delay in receipt of Sanction letter from Banks, Financial Institutions and NBFC’s. The meeting to be conducted on Thursday January 02, 2025 shall 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.
