SAKUMA EXPORTS LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29-03-2024

SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 ,inter alia, to consider and approve With reference to above and pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 29th March, 2024 at 3:00 PM at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Appointment of Two Independent Directors to fill the vacancy arising out of competition of term of existing Independent Directors. 2. To consider any other business with the permission of the Chair.