Prudent Corporate Advisory Services Ltd - Board Meeting Intimation for Approving Notice Of Extra Ordinary General Meeting Of Equity Shareholders And Unsecured Creditors Meeting Of The Company

Prudent Corporate Advisory Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2024 ,inter alia, to consider and approve notice of Extra Ordinary General Meeting of Shareholders and Unsecured Creditors for approval of Scheme of Amalgamation between Prudent Broking Services Private Limited 'the Transferor Company') and Prudent Corporate Advisory Services Limited ('the Transferee Company') and their respective shareholders and creditors under section 233 of the Companies Act, 2013 of the Company along with explanatory statements thereof.