OLYMPIC CARDS LTD. - Board Meeting Intimation for .Review Of Performance &Appl Of Unaudited Results For 30.6.24; Approval Of Boards Report; Appl For Re-Appt Of Mr. N. Mohamd Faizal As MD; To Appoint A New Statutory Auditors In Casual Vacancy Arised Due To The Resignation Of Existing Auditors

OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Register of Contracts; Review&Appl of RPT; Taking on record Min AC etc.;Review of perfor &Appl of unaudited results for 30.6.24; approval of Boards Report ; approval of transfer to Reserve; Discuss on div'' ;major compliances filed under Listing obligations; To take on record of Sec Audit report; approval of appt of Scrutinizer for Evoting in AGM 2024 Review of Comp Report pertaining to all laws; To fix date, time and venue for AGM; Director To approve the notice of AGM To fix date for Book closure; Appl for re-appt of Mr. N. Mohamd Faizal as MD;To take on record the resignation of existing Statutory Auditors M/S Elias George & Co.; To appoint a new Statutory Auditors in casual vacancy arised due to the Resignation of existing Auditors; To approve retire and re-appt of Mrs, S. Jarina, Woman Director; To record the dues payable to statutory authorities;;;Taking on record various notifications,cir, etc.; , Risk Mgt System; Appl Loan(s) from Director;Any other Matter.