RADHA MADHAV CORPORATION LTD. - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Monday, December 26,2022

RADHA MADHAV CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the sEBl (Listing obligation and Disclosure Requirements) this Regulations, 2015, is to inform you that a meeting of Board of Directors of the company, is scheduled to be held on Monday, December 26, 2022, inter-alia to consider and approve allotment of equity shares of the company and appointment of directors and KMPs in terms of tie approved Resolution plan.