Springform Technology Ltd

Springform Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve A) Consider and approve financial results for the quarter ended on September 30 2024. B) To take note of the resignation of Directors Independent Directors and Company Secretary & Compliance officer from the Company. C) To appoint the Internal Auditor of the Company. D) To appoint Mr. Paramjeet Singh Chhabra as member of the Audit Committee. E) To appoint Mr. Amandeep Singh as member of the Nomination & Remuneration Committee. F)To take note of Quarterly Compliances for the second quarter. G)To open current Bank Account.