POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
With reference to the captioned subject, we wish to inform that the Board of Directors of the Company in their meeting held on Friday, December 29, 2023, inter-alia, considered and approved Notice of Postal Ballot for obtaining the approval of the shareholders to the appointment of Mr. Iyad Malas (DIN: 10381216) who was appointed as an additional (non-executive, non-independent, non-promoter) director of the Company with effect from November 9, 2023. The said proposal is in terms of requirements of Regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.29-12-2023
