With reference to the captioned subject, we hereby wish to inform you that the Board of Directors of the Company in their meeting held on Thursday, the 05th Day of September, 2024, inter-alia, have considered and approved the following items:
1. Considered and approved proposals of Rights Issue Committee.
2. The Next Board Meeting with regard to Rights Issue will be held on 17th September, 2024.
3. Board reviewed day to day affairs of the company and took into consideration resolutions approved in AGM today afternoon.
4. The Board Meeting started at 04:45 PM and concluded at 07:10 P.M.
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