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Viaan Industries - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2025 Pursuant To Regulation 30 Of

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Dion Global

30 May 2025

Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company held on Friday, 30th May, 2025 Commenced at 4:00 P.M. and concluded at 4:55 P.M. at House No-J-147, Ashok Vihar, H.O. North West Delhi, Delhi-110052, it is hereby informed that \r\n1. The Board of Directors ('the Board') of the Company at its meeting held on 30th May 2025, has approved the Audited Financial Results (Standalone) of the Company for the quarter and financial year ended 31st March 2025.\r\n 2. The Audited Financial Results prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') together with the Auditors' Report are enclosed herewith. \r\n\r\n\r\n