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BN Holdings - Board Meeting Outcome for Disclosure Under Regulation 33 Red With 30 Of SEBI (Listing Obligations And Disclosur

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Dion Global

13 Feb 2025

The Board of Directors in their meeting held today i.e Thursday, February 13, 2025 through video conferencing, inter alia transacted the following business: 1. Consider and approved the Un-audited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2024 of financial year 2024-25. 2. Limited Review Report with un-modified opinion on Un- audited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2024 of financial year 2024-25