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Alexander Stamps - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th June, 2025 For Appointment Of Mr. Smit

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Dion Global

27 Jun 2025

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 27th June, 2025, approved as mentioned below:\r\n\r\n1. Appointment of Mr. Smit Agrawal as a Compliance officer and Company Secretary of the Company w.e.f. 27th June, 2025. \r\n