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IMEC Services Ltd

Board Meeting Intimation for Intimation Regarding Postponement And Rescheduling Of Board Meeting.

06:57 PM, 27th May 2025

Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve With reference to the earlier announcement dated May 22 2025 pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 this is to inform you that due to unavoidable circumstances the Meeting of Board of Directors which was scheduled to be held on Wednesday May 28 2025 is now postponed and re-scheduled on Friday May 30 2025.

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