MAHALAXMI SEAMLESS LTD. - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 03Rd September 2024

MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve With reference to above subject, we hereby inform you that the Board Meeting of the Company will be held on Tuesday, 03rd September, 2024 at 04.00 p.m. at the registered office of the Company to transact the following matters: 1. To authorize the Board to borrow monies in the form of director's loan from Mr. Vivek Madhavprasad Jalan, Managing Director of the Company (DIN: 00114795), pursuant to the provisions of Section 179(3)(d) and Section 180(1)(c)of the Companies Act, 2013 2. To consider any other matter with the permission of the Chairman, if any.