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Promact Impex Ltd

Board Meeting Outcome for Outcome Of Board Meeting- Appointment Of Ms. Khushbu H. Shah As Company Secretary And Compliance Officer

05:25 PM, 17th Mar 2025

The Board of Directors of the Company (Board) in its meetings held today i.e. March 17 2025 have inter alia considered and approved the following: 1. Appointment of Ms. Khushbu H. Shah as Company Secretary and Compliance Officer of the Company w.e.f. 17th March 2025.

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