INDSOYA LTD. - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company

INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2024. 2. Appointment of James Mody (DIN-08072328) as a Non- executive director of the Company. 3. Resignation of Mr. Satya Nayak from the post of Chief Financial Officer (CFO) of the Company. 4. Resignation of Ms. Lalita Ghanshyam Mutreja (DIN- 07514392) from the post of Non-Executive Director of the Company. 5. Appointment of Ms. Lalita Ghanshyam Mutreja (DIN- 07514392) as Chief Financial Officer (CFO) of the Company. 6. Change in designation of Mr. Kirit Ghanshyam Mutreja (DIN-07514391) from whole time director to Executive Director of the Company 7. Any other matter with the permission of the Chair.