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Gini Silk Mills - Board Meeting Outcome for The Meeting Held On Wednesday, August 20, 2025

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Dion Global

20 Aug 2025

This is to inform the Exchange that the Meeting of Board of Directors of the Company was held on Wednesday, August 20, 2025 at 03:00 P.M. wherein the decisions were taken as per the enclosed pdf. The Board Meeting commenced at 03:00 P.M. and concluded at 3:45 P.M