INDRAPRASTHA MEDICAL CORP.LTD. - Board Meeting Outcome for Outcome Of The Board Meeting

This is to inform that the Board of Directors of the Company has, at its meeting held on Wednesday, 9th August, 2021 (i.e. today), inter-alia, considered and approved the following items: <BR> 1. Approved the re-appointment of Mr. P. Shivakumar (DIN : 08570283) as Managing Director, for a period of 3 years effective from 5th November, 2021 to 4th November, 2024, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company and such other approvals as may be necessary.<BR> 2. Approved convening the thirty-third Annual General Meeting (AGM) of the Company, on Friday, 24th September, 2021, through video conferencing and other audio visual means.<BR> 3. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 18th September, 2021 to Friday, 24th September, 2021 (both days inclusive) for the purpose of the AGM<BR>