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Machhar Industries Ltd

Board Meeting Outcome for Outcome Of Independent Directors Meeting

06:15 PM, 27th Mar 2025

1. Review of the performance of Non Independent Directors and the Board as a Whole. 2. Review of the performance of Chairman considering the views of Executive and Non-Executive Directors of the Company. 3. Assessment of the quality quantity and timeliness of flow of information between the Companys management and the Board that is necessary for the Board to effectively and reasonably perform their duties and other regular matters

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