SELECTED /Finolex
AN IS/ISO 9001 COMPANY Re: MeetingoftheBoard held on 9February, 2022 In continuation ofour earlier letter dated 28January, 2022, we would inform you thatthe meeting ofthe Board ofDirectors held todayi.e. Wednesday, 9"February, 2022 scheduled for 11.30a.m. wascommenced at11.45a.m. and concluded at2.15p.m.
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