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Lucent Industries Ltd
Lucent Industries Ltd - Board Meeting Intimation for Meeting Of The Board Of The Director Of The Company To Be Held On March 13 2025
Mar 11,2025   Hrs IST

Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve 1. To appoint Mr. Tejas Rathod as a Whole Time Director and Chief Financial Officer (Key Managerial Personnel) of the Company 2. To appoint Mrs. Rupal Patel as Secretarial Auditor of the Company for F.Y. 2024-25. 3. To Fix day date time and venue for the Extra Ordinary General Meeting (EGM) of the company and to approve notice thereof.

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