With reference to the cited subject we submit that Board of Directors at their meeting held on Wednesday the 3rd day of August 2022 at 11:00 A.M. at the registered office of the Company has inter-alia considered and approved the following:
1. Consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June 2022. Kindly find enclosed the Results along with the Limited Review Report of the Company for the quarter ended 30th June 2022.
The meeting was concluded at 1:00 P.M.
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