Board Meeting Announcement for Enbee Trade & Finance Ltd - Jan 27, 2025

ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Enbee Trade and Finance Ltd. is scheduled to be held on Monday, January 27, 2025, to deliberate and consider approval of the following key corporate actions: 1.To consider Proposal for sub-divide (split) the company's existing equity shares of Rs.10 each 2.To consider Proposal for Bonus Issue of Shares 3.To consider Proposal for Dividend Declaration 4