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Kallam Textiles - Board Meeting Outcome for Outcome Of Board Meeting Held On 13.08.2025

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Dion Global

13 Aug 2025

Pursuant to Regulation 30 and 42 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors in their meeting held on 13th August,2025 has considered and approved the following matters, subject to necessary approvals, including approval of the Shareholders, wherever applicable, along with the other items of Agenda