BN Holdings Ltd - Board Meeting Outcome for Outcome Of Board Meeting

The Board of Directors in their meeting held today i.e Tuesday, November 12, 2024 through video conferencing, inter alia transacted the following business: 1. Consider and approved the Un-audited Standalone and Consolidated Financial Results for the second quarter and half-year ended September 30, 2024 of financial year 2024-25. 2. Limited Review Report with un-modified opinion on Un- audited Standalone and Consolidated Financial Results for the second quarter and half-year ended September 30, 2024 of financial year 2024-25.