We wish to inform that the Board of Directors of the Company at its meeting held today inter alia has:
1. Approved the unaudited Financial Results of the Company for the quarter ended 30th September 2023 and Limited Review Report thereon.
2. Took note of the Consent for Operation (CFO) received for enhancement of Cement manufacturing capacity from 1.8 MTPA to 2.2 MTPA.
Board Meeting commenced at 11:25 and finished at 12:30.