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Shakti Pumps (India): Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 18Th January 2022.

Dear Sir

With reference to the above subject this is to inform you that the Meeting of Board of Directors of Shakti Pumps (India) Limited held today i.e. 18th January 2022 the Board has taken inter-alia the following decision: -

1. The Board has approved Consolidated and Standalone Un-Audited Financial Results along with Limited Review Report of the Company for the Quarter ended December 31 2021.

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