CIGNITI TECHNOLOGIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th February 2024

The Board of Directors of the Company in its meeting held on 6th February 2024 approved un-audited financial results for the quarter and nine-months ended 31.12.2023. Also approved Notice of Extra-ordinary General meeting of the Company to be held on 7th March 2024 through video conference