IO SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2022 ,inter alia, to consider and approve Notice is hereby given that meeting of the Board of Directors of the IO SYSTEM LIMITED will be held on 24th day of June, 2022 at 11.00 A.M. at B-1101, Titanium Square, B/H. Sarveshwar Tower, Opp. B.M.W. Show Room, Thaltej, Ahmedabad-380054.
The Agenda of the business to be transacted at the meeting is enclosed herewith.
You are requested to make it convenient to attend the meeting.
AGENDA TO BE TRANSACTED AT THE MEETING :-
1. To Grant Leave of Absence
2. To Change of Name of the Company
3. To Change of Main Object of the Company & Alteration in Object Clause of MOA
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