Krupalu Metals LimitedBSE: KRUPALU

Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation, 2015 ('SEBI LODR Regulations').

· Issued by Krupalu Metals Limited via BSE India

Filed with BSE · · 4 pages · English

Summary by 6ix

Krupalu Metals Limited has reported the outcome of its board meeting held on a specific date, detailing key decisions made during the session. The board approved the appointment of a new Non-Executive Director and acknowledged the resignation of another director effective immediately. The filing includes necessary details as required by the SEBI regulations regarding these changes in the board.

6ix wrote this summary in English from the company’s filing.

The Meeting started at: 05:30 PM. and concluded at: 06:00 P.M. You are requested to kindly take the above information on record. For and on behalf of Jagdishbha i P Katariya Jagdish Parsottambhai Katariya Managing Director Annexure-I Details Required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, read with SEBI circular No. SEBI master circular no HO

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