We refer to our submission of Outcome of Board Meeting dated 26th July 2024 submitted to your exchage which we are resubmitting herewith in respect of the following as approved by the Board of Directors in its meeting held on 26/07/2024:1. Reappointment of Managing Director2. Reappointment of Whole-Time Director3. Closure of Register of Members4. Remote E-Voting Period5. Cut-off date6. Date of 30th AGMRequest you to pls. refer the attached outcome of the Board Meeting dated 26th July 2024
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