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Eureka Industries: Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 12TH NOVEMBER 2021

With regard to captioned subject we would like to inform you that Board meeting of the Company was held today on 12TH NOVEMBER 2021 at the Registered Office of the Company wherein following business were transacted:
1.Approval of unaudited Financial Results along with Limited Review report issued by the Statutory Auditor of the Company for the quarter and half year ended on 30th September 2021.

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