INLAND PRINTERS LTD. - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2024

INLAND PRINTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. Appointment of Chairman, ascertaining quorum and to grant leave of absence, if any. 2. To take note on status of minutes of previous Board and Committee Meetings held. 3. To consider and approve audited financial statements for the quarter and year ended 31st March, 2024, along with auditors report thereon. 4. To take note of the disclosure of interests received from directors of the Company in Form MBP-1 and non-disqualification of director's declaration in form DIR-8 5. To take a note of declaration of independence 6. Noting on minimum information to be placed before Board pursuant to Regulation 17(7) of LODR Regulation, 2015 7. Performance evaluations of independent directors 8. To take note of the various compliances 9. Authorisation to file e-form DPT-3 10. Any other agenda with the permission of the Chairman.