Outcome of Board Meeting held on Saturday 22nd August, 2026.The Board of Directors at their meeting held on 22nd August, 2026, has interalia approved the following:1The date of ensuing Annual General Meeting for the Financial Year will be Friday the 25th September, 2026.2Appointment of Scrutinizer for scrutinizing the E-voting Process of ensuing Annual General Meeting3Approval of draft of Predispatch Notice of ensuing Annual General Meeting to be published in Newspaper for Members of the Company|SUBJECT: Outcome of Board Meeting
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