Board Meeting Announcement for IIRM Holdings India Ltd - Dec 17, 2024

IIRM Holdings India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of the Board of Directors of the Company will be held on Tuesday December 17 2024 inter-alia to consider and approve the Following: 1. Rights Issue 2. Employee Stock Benefit Plan/Scheme 3. Any other item if any.