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Confidence Futurist - Board Meeting Outcome for Outcome Of Board Meeting Held On 21St May 2025

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Dion Global

22 May 2025

This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Wednesday, 21st May, 2025 has approved the following: -\r\n\r\n1. The Audited financial results (Standalone and Consolidated) for the Four Quarter and year ended 31st March 2025 along with Independent Audit Report.\r\n\r\nPursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, a declaration that the Statutory Auditors of the Company have issued an Audit Report with an unmodified opinion on the Audited Financial Results of the Company (Consolidated and Standalone) for the quarter and year ended March 31, 2025, is attached for your ready reference.\r\n\r\nThe Board meeting were commenced on 04.00 PM and concluded on 11:55 PM.\r\n