Integrated Personnel Services Limited — Board Meeting, 13-02-2025: Outcome of Board Meeting

The Board of Directors of Integrated Personnel Services Limited has approved the notice for the Extra-Ordinary General Meeting, detailing the voting period and cut-off date for e-voting. Additionally, Mr. Mukesh Saraswat, a Practicing Company Secretary, has been appointed as the Scrutinizer to ensure a fair and transparent e-voting process at the meeting. The board meeting was brief, lasting just 16 minutes.