CALCOM VISION LTD. - Board Meeting Outcome for Outcome Of The Board Meeting

We wish to inform you that the Board of Directors in its meeting held today i.e. January 24, 2022 which commenced at 05:00 P.M. and concluded at 06:30 P.M., has considered and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2021. In this connection, we enclose herewith the Unaudited Financial Results for the quarter and nine months ended December 31, 2021 along with Limited Review Report by the Auditors.