Board Meeting Announcement for KBC Global Ltd - Feb 15, 2025

KBC Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2025 inter alia to consider and approve Pursuant to Regulations 29 of SEB] (LODR) Regulation 2015 this is to inform Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday February 15 2025 at at the registered office of the Company to consider the following: 1. Consider Recommendation of Issue of Bonus Shares. 2. Alteration of Clause V of the Memorandum of Association of the company 3. Consider and approve name change of the company 4. 2. Any other matter with permission of Chair. This is for your information and records.