Board Meeting Announcement for Enbee Trade & Finance Ltd - Feb 7, 2025

ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve the following-: 1) To Take on record Resignation letter received from Mr. Mehul Narendra Galla, CFO of the Company 2) To consider and appoint Mr. Yogesh Mule as Chief Financial Officer of the Company w.e.f. 07.02.2025 3) 3) Un-Audited Financial Results of the Company for the Quarter ended December 31st 2024 4) To Approve Notice and Convene ensuing Extra Ordinary General Meeting of the Company 5) Any other matter with the permission of the Chair.