Board Meeting Announcement for Remedium Lifecare Ltd - Jul 20, 2024

Remedium Lifecare Ltdhas 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) Increase in Authorized Capital of the Company and consequent alteration in Capital Clause of the Memorandum of Association of the Company. 2) To consider & approve the Draft Postal Ballot Notice of the Company and fixing of date of Book closure and e-voting period 3) To appoint Scrutinizer for conducting E- voting process. 4) Any other business with the permission of the Chair