Board Meeting Intimation for A Meeting To Be Held On 15.07.2025

Women Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve 1. To approve Notice of 34th Annual General Meeting as well as Book Closure; 2. To consider and approve the Date, Time, Mode and Venue of the 34th Annual General Meeting of the Company; 3. To consider and approve the Board's Report for the financial year ended 31st March, 2025; 4.To consider and approve the appointment of Scrutinizer for E-voting for the 34th Annual General Meeting of the Company; 5.To consider and approve the appointment of Mr. Bijay Bhagat as Additional Non-Executive Director. 6.To consider and approve the appointment of Mr. Arpan Singha Roy as Managing Director of the Company. 7.To take note of resignation of Director of the Company. 8.To consider the appointment of the Internal Auditors of the Company for the period from 1st October 2025 up to 30th September 2026; 9. To consider the appointment of the Secretarial Auditor of the Company for a period of 5 consecutive years; 10. To transact any other business; with the permission of the Chairperson.