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Guj. Raffia Indu - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 14 February 2025.

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Dion Global

14 Feb 2025

With reference to the captioned subject, this is to inform you that the following business were transacted in the meeting of the board of directors of the company held on February 14, 2025\r\n1. On recommendation the board of directors has approved unaudited Financial Results for the quarter ended on 31st Day of December 2024, along with Limited Review Report thereon.\r\n2. Considered and Approved the Appointment of Mrs. NEHA SHYAMSINGH TOMAR, Company Secretary of the Company.