Exhicon Events Media Solutions Ltd - 543895 - Board Meeting Intimation for Postponement Of Board Meeting.
Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2023 ,inter alia, to consider and approve 1. Resignation of Mr. Abhishek Jain (Membership No. F7435) as Company Secretary and Compliance Office of the Company with effect from the closure of the business hours of June 20, 2023. 2. Appointment of Company Secretary and Compliance Officer of the Company. 3. Any other business with permission of the Chair. Kindly take the above information on your record and acknowledge.24-06-2023