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Filtron Engineer - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, May 29, 2025

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Dion Global

29 May 2025

The Board of Director in their meeting held on May 29, 2025 interalia consider and approve the following amongst others:\r\n1. Financial Results for the Quarter and year ended March 31, 2025 along with Statement of Assets and Liabilities, Cash Flow and Audit Report thereon\r\n2. Appointment of Vaishnavi Badwe & Associates as Internal Auditor of the Company for the Financial Year 2025-26