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14/08/2026 18:21

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Chrome Silicon - Board Meeting Outcome for We Are Herewith Attaching The Outcome Of The Board Meeting\r\n\r\n

The Board of Directors have decided the following at their Meeting held on 14.08.2026:\r\nA) Board decided to conduct 44th Annual General Meeting of the Company on 30th September at 3.00 PM. through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM').\r\nB) Board decided to close the Register of Members from 23rd September, 2026 to 30th September, 2026 for the purpose of Annual General Meeting. \r\nC) Board considered and approved the Un- Audited Financial Results for the quarter ended 30th June, 2026.\r\n