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(As on May 30, 2025, 15:54)

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Veljan Denison - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30.05.2025 To Approved Audited Financial For

Outcome of the Board Meeting held on May 30, 2025- Reg\r\n\r\n1. Approved audited financials for the year ended 31.03.2025\r\n2. Recommend final dividend for the FY 2024-25\r\n3. Change in registered office of the Company within city limits\r\n4. as other per attachment

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