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Kanchi Karpooram - The Other Outcomes Of The Meeting Of The Board Of Directors

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Dion Global

27 May 2025

The Board of Directors has inter alia approved to \r\na. Increase the sitting fees of the Independent and Non-executive directors within the limit prescribed under the Companies Act, 2013.\r\nb. Appointed the Cost Auditor and Internal Auditor for the FY 2025-26\r\nc. Reviewed and approved various policies of the Company