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(31/03/2026 21:38)

Shri Venkatesh Refin - Board Meeting Outcome for General Purpose

Dear Sir,\r\nWe would like to inform you that the Board Meeting of the company was held today, March 10, 2025, which commenced at 5.30 PM and concluded at 6.35 PM, The following items were discussed in the meeting:-\r\n1. Transacted general business as may be deemed necessary with the permission of the Chair.\r\nThe Exchange is further requested to record the same on your records and inform the stakeholders accordingly.
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