Teamo Productions HQ Limited — Board Meeting, 15-02-2025: Outcome of Board Meeting

Teamo Productions HQ Limited has announced a board meeting outcome that includes the appointment of M/s. Shubhangi Agarwal & Associates as the Secretarial Auditor for the financial year 2024-25. Additionally, the board approved seeking shareholder approval via postal ballot for Mr. Suresh Kumar Dhingra’s directorship. Key dates for the postal ballot process have been set: the cut-off date is February 14, and e-voting will commence on February 18 and conclude on March 19. This move underscores the company’s commitment to corporate governance and compliance.