Board Meeting Announcement for Mac Charles (India) Ltd - Jan 2, 2025

MAC CHARLES (INDIA) LTD.has 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 Prior Intimation of Board Meeting scheduled to be held on 17th December 2024. MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2025 ,inter alia, to consider and approve Board Meeting scheduled to be held on 17th December 2024 is rescheduled to be held on 02nd January 2025 (As per BSE Announcement Dated on 17/12/2024)