Ceigall India: Board Meeting Outcome for Revised Outcome

Revised outcome In continuation of our letter dated August 22 2024 and the Outcome of Board Meeting filed on August 26th 2024 and pursuant to Regulation 30 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the Board of Directors of Ceigall India Limited (the Company) at their meeting held today i e. August 26 2024 at 02:45 pm at the corporate office of the company at to Plot No. 452 Udyog Vihar Phase-5 Near GPO Gurgaon Behind Enkay Tower Gurgaon- 122016 and concluded at 04:30 pm to transact inter alia the following business;