ABC GAS (INTERNATIONAL) LTD. - Board Meeting Intimation for This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Will Be Held On I. E. Friday, 15Th May, 2024

ABC GAS (INTERNATIONAL) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended on 31st March 2024 2. Change the name of the Company. 3. Alteration of Object Clause of the Company. 4. Shifting the Registered office of the Company. 5. Appointment of Chief Financial Officer of the Company. 6. Appointment of Managing Director of the Company