EURO ASIA EXPORTS LTD. - Board Meeting Intimation for Intimation For Board Meeting To Be Held On 12Th February, 2024

EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve i. To consider, discuss and adopt Un-Audited Financial Results and Limited Review Report for the 03rd Quarter and nine months ended on 31st December, 2023; ii. To take on record Quarterly Compliances for Quarter and nine months ended on 31st December, 2023; iii. To take note of the resignation of Ms. Navneet Kaur (Non-executive independent director) from the directorship of the company; iv. Any other business that may deem necessary with the permission of the Chair.