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Shiva Granito Export - Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th January, 2025.

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Dion Global

20 Jan 2025

We wish to inform you under reg 30 of SEBI (LODR) 2015 that the Meeting of Board of Directors of the Company held today at a shorter Notice for the Appointment of Company Secretary & Compliance Officer of the Company.\r\n\r\nKindly take it to your records.