Board Meeting Announcement for Bisil Plast Ltd - Jul 9, 2024

Bisil Plast Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve This is to inform you that as per applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Tuesday 9th July 2024 at the registered office of the Company at 406 Silver Oaks Commercial Complex Opp. Arun Society Paldi Ahmedabad 380 007 to transact the following business; 1. Appointment of Company Secretary. 2. Appointment of Non-Executive Director 3. Any other matter with permission of chair. Kindly take the same on your record.