INDSOYA LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th August, 2024

To convene the 44thAnnual General Meeting of the Company to be held on Friday, 27th September, 2024 at 04:00 P.M. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') and other matters.