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Electronics Mart India Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 10Th February 2023.

12:11 PM, 3rd Feb 2023

Electronics Mart India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 10th February 2023 at 10:00 A.M at its Corporate Office 01st Floor Conference Room 6-3-666/A1 to 7 Opp. NIMS Hospital Punjagutta Main Road Hyderabad - 500082. a) To consider approve and take on record the Un-Audited Standalone & Consolidated Financial Results for the Third Quarter ended 31st December 2022.b) To consider the general business of the Company.

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