Board Meeting Announcement for IZMO Ltd - May 30, 2025

IZMO Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Approval of Standalone and Consolidated Financial Results for the Quarter IV and Financial Year ended 31.03.2025; 2. Allotment of 20854 Equity Shares as per Employee Stock Option plan 2013; 3. Approve Notice for convening Extraordinary General Meeting for obtaining Shareholders approval for the re-appointment of Mr. Sanjay Soni (DIN: 00609097) as Managing Director of the Company; and 4. Such other matters with the permission of the Chairperson and Board of Directors of the Company.