Dipna Pharmachem Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 29Th July, 2024

Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Monday, 29th July, 2024 which commenced at 03:00 P.M. and concluded at 06:30 P.M. at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055, Gujarat, inter-alia considered and approved agenda''s mentioned in the attached outcome.