Board Meeting Announcement for Unitech International Ltd - Jul 22, 2024

UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve Dear Sir This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Monday July 22 2023 at 11.30 am at the Companys Registered Office to consider the resignation of Mrs. Grace Mathoor Non - Executive Director of the Company. This is to inform you that Ms. Mrs. Grace Mathoor Non - Executive Director of the Company given her resignation from the said post w.e.f. 15.07.2024 due to personal reasons.