Board Meeting Announcement for Eraaya Lifespaces Ltd - Jan 31, 2025

Eraaya Lifespaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve convening an Extra-Ordinary General Meeting of the members of the Company as requisitioned by a Special Notice received from eligible minority public shareholders of the Company in terms of Section 169 read with 115 of the Companies Act 2013 and rules made thereunder for removal of (i) Mr. Vivek Dave (DIN: 02665585) and (ii) Mr. Himanshu Mody (DIN: 00686830) from the office of Director(s) (Independent Category) of the Company.