Lucent Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 to appoint Tejas Rathod as a Whole Time Director and Chief Financial Officer (Key Managerial Personnel) of the Company; To appoint Rupal Patel as Secretarial Auditor of the Company for FY 2024-25; To Fix day, date, time and venue for the Extra Ordinary General Meeting (EGM) of the company and to approve notice thereof.
The above information is a part of company’s filings submitted to BSE.
