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(16/01/2026 17:03)

Onix Solar Energy - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Held Today,16Th January 2026

Dear Sir / Madam, \r\nWith reference to the captioned subject, we wish to inform your good office that the Board of Directors of the Company, at their meeting held today i.e., Friday, 16th January, 2026 have, inter alia, transacted and approved the following businesses

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