Pritish Nandy Communications Ltd has intimated the stock exchanges about a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Friday, July 3, 2026 at 4:00 p.m. at the registered office of the Company.
The Board will consider and approve the following agenda items:
1) Change of Name of the company
2) Alteration of the Name clause in Memorandum of Association of the Company
3) Alteration of Name in Articles of Association of the Company
4) Postal Ballot Notice along with the explanatory statement
5) Appointment of Mr Vinay Deodhar of V.N. Deodhar & Co., Practicing Company Secretaries, as Scrutinizer for the Postal Ballot
6) Any other item with the permission of chair
The intimation is made in compliance with Regulation 29(1) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
The company's registered office is located at Point Mumbai 400021 India, with telephone number 9122 42130000 and website www.pritishnandycom.com. The company's CIN is L22120MH1993PLCO74214.