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(02/09/2025 15:52)

Abhishek Finlease - Board Meeting Outcome for Out Come Of Board Meeting Held On Tuesday 02Nd September ,2025

This is to inform you that in the Board meeting held on today Board has decided following matters:\r\n\r\n1. To consider and approve the Notice convening the 30th Annual General Meeting.\r\n2. To finalize the Date and Venue of 30th Annual General Meeting.\r\n3. Other Business has been approved by the Board as per agenda.\r\n