Colorchips New Media has informed that the Board of Directors at its Meeting held on Monday, 22 April, 2024 have transacted the following matters: Approved to hold the 39th Annual General Meeting of the company on Tuesday, May 14, 2024 at 11.30 AM through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The notice for the AGM along with the Explanatory statement, Directors Report and Corporate Governance Report, Book closures dates and the related matters concerning the AGM were approved by the Board of Directors; Fixed that the Register of Members and Share Transfer Books of the Company will remain closed from 7th May, 2024 to 14th May, 2024 both days inclusive for the purpose of AGM; Cut-off date for the purpose of remote e-voting in the Annual General Meeting of the Company will be Monday, May 06, 2023; Recommended to seek approval of shareholders for Re-designation of Siram RLV N Kishore (DIN: 08208141) as an Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.