Board Meeting Announcement for Citizen Infoline Ltd - Jul 10, 2025

Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 inter alia to consider and approve The meeting of the board of directors of the company will be held on Thursday July 10 2025 at 11:30 AM to consider the appointments of Mrs. Ashadevi Nathmal Gogad (DIN:11054547) and Mr. Chirag Jirawala (DIN:11054537) as an Non-Executive Independent Director of the Company for a period of 5 (five) years effective from July 10 2025 as per the recommendations of Nomination and Remuneration Committee subject to the approval of the shareholder at the ensuing General meeting of the Company. Further the board also proposes to reconstitute various committees.