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Advance Metering Tec - Board Meeting Outcome for Outcome Of Board Meeting Dated 27Th May, 2025

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Dion Global

27 May 2025

The Board of Directors of the Company at their Meeting held today i.e. Tuesday, 27th May 2025, inter-alia considered and approved the following matters: 1.) Audited Financial Results (Consolidated and Standalone) for the Quarter and Year ended 31st March, 2025.; 2.) Re-appointment of Internal Auditor; 3.) Appointment of Secretarial Auditor