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Advani Hotels - Board Meeting Outcome for Outcome Of The Board Meeting

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Dion Global

23 May 2025

Outcome of the Board Meeting - Approval of Audited Standalone Financial Results for the quarter and FY ended March 31, 2025, declaration of Second Interim Dividend for the FY 2024-2025, re-appointment of Mrs. Ragini Chopra as an Independent Director for the second term of 5 years and reappointment of M/s BDO India LLP as Internal Auditors.