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Weizmann - Update on board meeting

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Dion Global

03 Feb 2025

The Board Meeting to be held on 12/02/2025 has been revised to 13/02/2025 The Board Meeting to be held on 12/02/2025 has been revised to 13/02/2025.In furtherance to our communication dated 1st February, 2025 intimating regarding the meeting of the Board of Directors of the Company scheduled to be held on Wednesday, 12th February, 2025 to consider, interalia, among other things and adopt the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2024, we hereby inform you that due to unavoidable circumstances, the said meeting of the Board of Directors of the Company is postponed and shall now be held on Thursday, 13th February, 2025.