Sharp Chucks and Machines Limited — Board Meeting, 13-12-2024: Outcome of Board Meeting

The Board of Directors of Sharp Chucks and Machines Limited has announced a board meeting outcome. They have approved the appointment of Mrs. Harmandeep Kaur as Company Secretary and Compliance Officer effective from December 12, 2024. Additionally, they have scheduled an Extraordinary General Meeting (EGM) for January 9, 2025, to seek shareholder approval for an increase in the company's authorized share capital. This meeting's key decisions reinforce the company's governance structure and potential growth strategy.