25-Nov-2023
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Saral Mining
XO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve 1)To appoint Mr. Anand Subhashchandra Shah (DIN: 09447181) as an additional director of the company.2) To fix date time venue and notice for convening an Extraordinary General Meeting of the company.3) Any other matter with the permission of the Chair.
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