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CIN- L67120MH1995PLC084899

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Centerac Technologie - Board Meeting Outcome for Outcome Of Board Meeting 10.11.2025

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Dion Global

10 Nov 2025

outcome of board meeting held today 10.11.2025, considered, approved and taken on record:\r\n\r\n1. The Un-audited Financial Results of the Company for the Second Quarter and half year ended September, 30, 2025 along with Cash Flow Statement and Statement of Assets and Liabilities as on that date.\r\n2. Limited Review Report on the said results received from the Statutory Auditors of the Company.\r\n