Maa Jagdambe Tradelinks has informed that a meeting of the Board of Directors of Maa Jagdambe Tradelinks was held on Thursday, 27th February, 2025 at 11:30 am at the Registered Office of the Company situated at Shop No. 7, Ground Floor, A Wing, Navkar Building, Yashwant Gaurav Complex, Nalasopara (West), Palghar - 401 203 and transacted the following business: The Board of Directors of the Company appointed Nilesh Modanwal (holding DIN 10973398), as an Additional Director - Non-executive Professional Director of the Company with effect from 27th February, 2025; In view of the above Appointment of Director, the Board has approved the Reconstitution of Nomination & Remuneration Committee with effect from 27th February, 2025; The Board of Directors of the Company has decided that the 01/2024-25 Extra Ordinary General Meeting (EOGM) of the members of the Company will be held on Thursday, 27th March, 2025 at 11:30 a.m. at the Registered Office of the Company situated at Shop No. 7, Ground Floor, A Wing, Navkar Building, Yashwant Gaurav Complex, Nalasopara (West), Palghar - 401 203 and accordingly the notice convening the 01/2024-25 Extra Ordinary General Meeting of the Company was approved; etc.
The above information is a part of company’s filings submitted to BSE.
