Board Meeting Intimation for Amendment Of Articles Of Association Of Company

Leo Dryfruits & Spices Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve 1. Alteration of Articles of Association of the Company to incorporate enabling provsions for issuance of warrants and other convertible securities, subject to approval of shareholders and such other regulatory approvals as may be required;2. Convening of EGM/Postal Ballot process for obtaining approval of shareholders in respect of aforesaid matters.Kindly take the same on record

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