Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 19, to consider and approve the following :
1. Appointment of Ms. V. Sreelatha as Woman director of the Company in Independent category.
2. To review the procedure for Preferential Allotment as per provisions of Companies Act, 2013 & SEBI (ICDR) Regulations.
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