Shantai Industries Ltd - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 02Nd August, 2024.

The Board of Directors of the Company at their meeting held on Friday, 02nd August, 2024 at 03:00 p.m. at the registered office of the company have discussed and approved businesses as attached. The Meeting of Board of Directors concluded at 05:05 p.m.