Board Meeting Announcement for LEEL Electricals Ltd - Mar 7, 2025

Leel Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015 we hereby inform you that meeting of Board of Directors of the Company will be held on Friday 07.03.2025 at A-603 & A-604 Logix Technova Sector 132 Noida Uttar Pradesh-201305 at 11:30 a.m. inter alia: To discuss take note and approve the matter relating to the Allotment of Share Capital of the Company and approval(s) if any required in pursuance of the relevant provisions of the Companies Act 2013 and the rules made thereunder and the relevant provisions of the SEBI Act 1992 and the Regulations made thereunder and the relevant provisions of other applicable laws if any and in pursuance of the Honble NCLT Orders dated 21.03.2024 and 23.10.2024. This is for your information and record. Kindly acknowledge the same.