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(09/05/2026 13:54)

Nilachal Refrctr - Board Meeting Outcome for Outcome Of Board Meeting For Enclosed Matters

Outcome of Board Meeting for the following matters : 1. Approval of proposal for sale/transfer/disposable of property 2. Approval for entering into Material Related Party Transaction 3. Approval of Notice of EGM 4. Convening of EGM on shorter Notice 5. Approval of e-voting related matters and 6. Resignation of Company Secretary
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