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MVL Ltd

Outcome of Board Meeting

05:40 PM, 30th May 2019

We wish to inform you that meeting for Board of Directors dated 30.05.2019 adjourned due to non availability of CFO (Chief Financial officer) due to illness. The adjourned meeting of Board of Directors will be held on 22.06.2019 to consider and approve the following matters:<BR> <BR> 1. Adoption of Audited Financial Results for the year ending 31st March2019 along with auditors report.<BR> <BR>

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