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(25/06/2026 18:49)

Pritish Nandy Comm. - Board Meeting Intimation for Board Meeting To Be Held On Friday, July 3, 2026

Pritish Nandy Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2026 ,inter alia, to consider and approve 1) change of name of the Company, 2) Alteration the Name clause in Memorandum of Association, 3) Alteration of Name in Article of Association, 4) Postal Ballot Notice along with the explanatory Statement, 5) Appointment of Mr Vinayak N Deodhar of V.N. Deodhar & Co., Practicing Company Secretaries , as Scrutinizer for the Postal Ballot and 6) Any other matters
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