Integrated Personnel Services Limited — Board Meeting, 25-10-2024: Outcome of Board Meeting

Integrated Personnel Services Limited's Board of Directors approved the resignation of independent director Hariom Sarda, effective October 23, 2024. The Board also approved the Integrated Employee Stock Option Plan 2024, scheduled an Extra Ordinary General Meeting (EOGM) with details for book closure and e-voting, and appointed Ronak Jhuthawat & Co. as scrutinizer for the e-voting process. Additional agenda items were also discussed during the meeting.