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(31/08/2026 15:39)

Abhishek Finlease - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday,31St August,2026

The board meeting held on today Board has decided following matters:\r\n1.To consider and approve the Notice convening the 31st Annual General Meeting.\r\n2. To finalize the Date and Venue of 31st Annual General Meeting.\r\n3. Other Business has been approved by the Board as per agenda.
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