OLYMPIC CARDS LTD. - Board Meeting Intimation for 1.To Take On Record Resignation Of Independent Director And To Appoint A New Independent Director In The Casual Vacancy 2.To Approve Date And Notice Of EGM

OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2024 ,inter alia, to consider and approve Leave of absence; Confirmation of the minutes of the previous Board Meeting ; . Taking on record the Minutes of meetings of the previous NRC meeting ; To take on record resignation of Independent Director and to appoint a new Independent Director in the casual vacancy ; To approve date and Notice of EGM; To fix Record Date, etc for the EGM; Any other matter with the permission of the Chairman.