GOWRA LEASING & FINANCE LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May, 2024

With reference to the cited subject, we submit that the Board of Directors at their meeting held on Monday, May 27, 2024 which commenced at 04.30 p.m. and concluded at 7:15 p.m. at the registered office of the Company have inter-alia, considered and approved the Audited financial results for the quarter and year ended March 31, 2024