WISEC GLOBAL LTD. - Board Meeting Intimation for Prior Intimation For Board Meeting Scheduled To Be Held On 14Th February, 2024 At 04:00 P.M

WISEC GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1) The un-audited financial results of the company for the quarter and nine months ended on 31st December, 2023; 2) To take note the Limited Review Report; and 3) Any other matter with permission of Chairperson.