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Shiv Texchem - Outcome Of Board Meeting

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Dion Global

12 Aug 2025

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company held today i.e. August 12, 2025 at 03.30 PM and concluded at 05:10 PM, and has inter alia considered and approved the following matters along with other items.