7Seas Entertainment has informed hat meeting of the Board of Directors of the company will be held on Saturday, the 5th day of April, 2025, at 04.00 pm at the registered office of the Company situated at 5th Floor, Plot No.92, 93 & 94, Kavuri Hills, Madhapur, Hyderabad, Telangana, 500034 to consider the following: 1. Re-appointment of Managing director of the Company. 2. Re Appointment of Whole Time Director of the Company 3. Any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.