OLYMPIC CARDS LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 13.10.2024
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| 13 Oct 2024 | |
| In pursuance of with Regulation 30 of SEBI(LODR) Regulations, 2015 we informthat the following subjects have been approved by the Board of Directors in its meeting held to-day (13.10.2024) 1. The Board of Directors took on record the resignation letter dated 30.09.2024 received from Mr.K. Meyyanathan, (DIN:07845698), Independent Director due to his pre-occupation with effect from 30.09.2024. 2. On the recommendation of Nomination and Remuneration Committee held on 27.09.2024 the Board approved appointment of Mr. N. Sridharan (DIN: 01476574)as Independent Director of the company with effect from 6.11.2024 subject to approval in the ensuing Extra-Ordinary General Meeting to be held on 6.11.2024, 3.Board approved and fixed the date of Extra-Ordinary General Meeting as 06.11.2024. 4.Board approved the e-voting cut - off date as 30.10.2024 The meeting of the Board of Directors commenced at 12.00 hours and concluded at 13.45 hours. | |
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