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Pritish Nandy Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2026 inter alia to consider and approve 1) change of name of the Company 2) Alteration the Name clause in Memorandum of Association 3) Alteration of Name in Article of Association 4) Postal Ballot Notice along with the explanatory Statement 5) Appointment of Mr Vinayak N Deodhar of V.N. Deodhar & Co. Practicing Company Secretaries as Scrutinizer for the Postal Ballot and 6) Any other matters
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