In response to the communication dated 1-7-2026 received from BSE under "Listing Centre-Dash Board-Corporate Governance we wish to inform that Regulation 17(1A) of SEBI (LODR) Regulations, 2015 states that " No listed entity shall appoint a person or continue the directorship of any person as a Non-Executive Director who has attained the age of 75 years unless a special Resolution is passed to that effect." Mr. Alagarsamy Uthandan (DIN:07847682) (Date of Birth: 17.07.1952) Independent Director will be completing the age of 75 years on 16.07.2027. His first term of appointment through a Special Resolution as an Independent Director has ended on 9th June, 2026 and our company has passed a Special Resolution for his re-appointment for a second term of five years from 10.06.2026 in the Annual General Meeting held on 20.09.2025.This is for your kind information and record.
Olympic Cards Limited Press Release Jul 11 2026
Earlier from Olympic Cards
- Olympic Cards Limited Press Release Jul 08 2026
- Olympic Cards Limited Press Release Jun 28 2026
- Olympic Cards Limited Press Release May 27 2026
- Olympic Cards Limited Press Release May 24 2026