Board Meeting Announcement for Murae Organisor Ltd - Feb 13, 2025

Murae Organisor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 13th February 2025 at 10:00 A.M. at the Registered Office of the Company situated at A-1311 Sun West Bank Ashram Road Ashram Road P.O Ahmedabad Gujarat - 380009 to discuss and consider inter-alia: ? The proposal of issue of Bonus equity shares to the existing equity shareholders of the Company. ? The proposal of sub-division of equity shares of the Company.