Board Meeting Announcement for Bisil Plast Ltd - Feb 14, 2025

Bisil Plast Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1.Unaudited Financial Results of the Company for the 3rd Quarter ended on 31st December 2024 2.Conduct Of Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items. To Approve the Appointment of Mr. Kevinkumar Saparia (DIN 06511140) as the Managing Director Of the company subject to Shareholders Approval For Five Years with effect from 10th January 2025 to 10th January 2030. To Approve and regularisation the appointment of Mr. Kaushal Dharmeshbhai Patel (DIN 10723735) as Non-Executive Independent Director. To Approve and regularisation the appointment of Mr. Vatsal Sanjaybhai Patel (10732711) as Non-Executive Independent Director. To Increase in the authorize share capital of the Company from Rs. 60000000/- (Six Crore Rupees) to Rs. 560000000. (Rupees Fifty Six Crore) and amend the Capital clause in the Memorandum of Association of the company . 3. Other incidental and ancillary matters.