Board Meeting Announcement for Ascensive Educare Ltd - Dec 10, 2024

Ascensive Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 inter alia to consider and approve 1. To consider approve and recommend Split/ sub- division of Equity shares of the company 2. To consider consequential amendment to the capital clause of Memorandum of Association of Company and Articles of Association if any. 3. To fix date time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 4. To consider and appoint as Scrutinizer to conduct the Extra-Ordinary General Meeting in a fair and transparent manner.