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CIN- L67120MH1995PLC084899

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Meyer Apparel L - Board Meeting Outcome for Outcome Of The Board Meeting Has Been Held On Today I.E 06 November, 2025 Through

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Dion Global

06 Nov 2025

The meeting of the Board of Directors of the Company has been held today i.e. on Thursday, 6th November, 2025 through video conferencing. The outcome of the Board meeting as attached herewith.