Machhar Industries Ltd - Board Meeting Outcome for OUTCOME OF BOARD OF DIRECTROS MEETINGHELD ON 6TH JUNE, 2024

OUTCOME OF BOARD OF DIRECTORS MEETING FOR THE FIXATION OF AGM DATE BOARD''S REPORT BOOK CLOSURE , APPOINTMENT OF SCRUTINIZERS, RE-APPOINTMENT OF WHOLE TIME DIRECTORS , APPROVAL OF RELATED PARTY TRANSACTIONS AND OTHER EGULAR BUSINESS OF THE COMPANY