Board Meeting Announcement for Oxford Industries Ltd - Jul 20, 2024

OXFORD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve Board Meeting to consider the following 1) Notice calling 43rd AGM and Directors Report 2) Appointment of Internal Audior 3) Appointment of Mr. Quaid Mohammed Hararwala ( DIN 03034357) as Additional Independent Director OXFORD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 ,inter alia, to consider and approve 1) Notice calling 43rd Annual General Meeting and Director's Report. 2) Appointment of Internal Auditor of the company. 3) Appointment of Mr. Quaid Mohammed Hararwala (DIN: 03034357) as Additional Director (Independent and Non-Executive) of the company (As per BSE Announcement Dated on 15/07/2024)