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7Seas Entertainment Ltd

Board Meeting Outcome for Outcome Of Board Meeting Under Reregulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

09:42 PM, 5th Apr 2025

1. Re- Appointment of Mr. L. Maruti Sanker as a managing Director of the Company for the period of five years.2. Re-appointment of Mrs. L. Hemalatha as a Whole time Director of the company for the period of five years.3. Convene Extra Ordinary General Meeting of the member of Company on Wednesday the 30th day of April 2025 at 09:00 A.M. through Video Conference/ OAVM for seeking their approval for the said Directors.

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