Board Meeting Outcome for Board Meeting Outcome_Approval Of Postal Ballot Notice

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the company was held today i.e. Thursday 23rd January,2025 at the Registered office of the company and Board inter- alia considered the following matters as per the attachment

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