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17/05/2025 15:04

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Meyer Apparel L - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On Saturday, 17Th Da

With reference to the subject cited, it is hereby informed to you that the meeting of the Board of Directors of the Company has been held today i.e. on Saturday, 17th May, 2025 through video conferencing, commenced at 01:30 P.M. and concluded at 02:40 P.M. The outcome of the Board meeting has been as attached.