Pursuant to Regulation 30 of the SEBI LODR Regulations, Leo Dryfruits & Spices Trading has informed that the Board of Directors of the Company at its meeting held today, Thursday, 06th March, 2025, has considered and approved the matter of incorporation of a wholly owned subsidiary (WOS) in India. The details as required under the SEBI LODR Regulations read together with the SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure A to this intimation. The said meeting commenced at 11:00 am IST and the matter with respect to the incorporation of a wholly owned subsidiary in India were discussed and the meeting concluded at 11:30 am IST. The same is also being uploaded on the website of the Company.
The above information is a part of company’s filings submitted to BSE.
