Board Meeting Intimation for 1.To Consider The Appointment/Re-Appointment Of Director(S) And/Or Kmps (If Any). 2.To Consider Any Other Business Matters.

• Security Code: 543218
• Company: SBGLP

Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 ,inter alia, to consider and approve 1.To consider the appointment/re-appointment of Director(s) and/or KMPs (if any). 2.To consider any other business matters.