| This is to inform you that a meeting of the board of directors of the Company will be held on Wednesday, 8th February, 2023, to inter alia, consider and approve the following matters:1. To consider and approve Un-audited financial results of the Company for the quarter and nine months ended on 31st December, 20222. Any other Business with permission of ChairmanYou are requested to take the note of the same on your records. |
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