Board Meeting Announcement for Advik Capital Ltd - Apr 17, 2025

Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve i. the Audited Financial Results along with Auditors Report thereon for the quarter and financial year ended March 31 2025; ii. to seek the necessary approval of the members for any board decisions including the appointment of Mr. Narendra Kumar Singhal (DIN: 10800406) as Whole-time Director and Mr. Rajnish Kumar Singh (DIN: 08483800) as Non-Executive Independent Director of the Company and to appoint the necessary intermediaries for this purpose; iii. to assess the appropriateness of the various statutory limits previously approved by the members of the Company under the provisions of the Companies Act 2013 in relation to various business activities; and iv. any other item(s) with the permission of the Chair.