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Angel Fibers - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, August 28, 2025 In Terms Of Regulation 30

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Dion Global

28 Aug 2025

Board of Directors of the Company, at its meeting held on Thursday, August 28, 2025 at the Registered office transacted businesses mentioned in the attached outcome and decided to call the 12th Annual General Meeting of the Company on Saturday, September 20, 2025 at 11.00 A.M. at Registered Office of the Company.