Mansoon Trading Company informs about board meeting
Mansoon Trading Company has informed that the meeting of the Board of Directors of the Company is scheduled on 01/10/2025 ,inter alia, to consider and approve a) To take on record appointment of Non-Executive Independent Directors appointed at 40th AGM b) To take on record vacation of Office of Existing Non-Executive Independent Director due to expiry of their term of office c) To reconstitute of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee All the transaction will be effective with immediate effect (01.10.2025).
The above information is a part of company’s filings submitted to BSE.
