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Filtron Engineer - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12.08.2025

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Dion Global

12 Aug 2025

Board of Director in their meeting held on August 12, 2025 interalia considered and approved following:\r\n\r\n1. Appointment of Ms. Sonali Sonkar as Additional Independent Director w.e.f. August 12, 2025\r\n2. Approval of Financial Results for the Quarter ended June 30, 2025 along with Limited Review Report thereon