Motor & General Finance has informed that a meeting of the Board of Directors of the company will be held on Friday, March 28, 2025 to consider the following items: 1. To approve and adopt revised Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders and Code of Practics and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; 2. To approve and adopt the revised Policy on Related Party Transactions; 3. Any other item with permission of the Chair.
The above information is a part of company’s filings submitted to BSE.