Leel Electricals Ltd - Prior Intimation Of First Meeting Of The Board Of Directors Of LEEL Electricals Limited (Company) For The Financial Year 2024-25 To Be Held On Friday, 26.07.2024 At A-603 & A-604, Logix Technova, Sector 132, Noida, Uttar Pradesh-201305 At 11:00 A.M

We hereby inform you that meeting of the board of directors of the company will be held on Friday, 26.07.2024, at A-603 and A-604 , Logix Technova, Sector 132, Noida, Uttar Pradesh-201305 at 11 am inter alia to consider, discuss, take note, and approve the matters connected with change in management, restructuring of share capital and other associated matters.