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(As on Nov 30, 2024, 23:13)

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Mapro Industries - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Provisions Of Regulation 32 Of SEBI (LO

This is to inform you that the meeting of the Board of Directors of the Company was held today 30th November, 2024 (Saturday) at 18:30 PM and concluded at 21:00 PM at our Registered Office at 505, Corporate Corner, Sundar Nagar, Malad (W), , Mumbai, Maharashtra, 400064 where the Board considered and approved the Notice of Extra-Ordinary General Meeting which is proposed to be scheduled on 27th December, 2024 (Friday) at 4 pm for ratification of deviation of funds raised during the preferential issues.

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