Novalum Materials LimitedBSE: NOVAMAT

Declaration Of Results Of Remote E-Voting And E-Voting At The Extra-Ordinary General Meeting Held On Saturday, 08Th February, 2025

· Issued by Novalum Materials Limited via BSE India

Filed with BSE ·

This is to inform you that the Extra Ordinary General Meeting of the Company was held on Saturday, 08th February, 2025. through video conferencing. We hereby submit the voting results for the resolutions passed at such meeting.

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