UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. Take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2023;2. Appointment of Ms. Divya Rani Practising Company Secretary (C.P. No.: 26426) Secretarial Auditor of the Company in place of Ms. Shalini Jain Practising Company Secretary.3. Any other matter with the permission of Chair if any.
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