MACKINNON MACKENZIE & CO.LTD. - Board Meeting Intimation for Intimation Of Board Meeting For Appointment Of Whole Time Company Secretary And Compliance Officer

MACKINNON MACKENZIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 ,inter alia, to consider and approve 1) To appoint the Chairman for the Meeting. 2) To grant leave ofabsence to Directors, ifany. 3) To read, confirm and sign the Minutes of the previous Board Meeting. 4) To consider and take on record the Minutes of Committees of the Board. 5) To consider and discuss the appointment of CS Harshita Kaushal Shukla as the Whole Time Company Secretary and Compliance Office of the Company, as recommended by Nomination and Remuneration Committee. 6) Any other business with the permission of the Chair.