RKEC Projects Limited — Board Meeting, 12-02-2025: Outcome of Board Meeting

The Board of Directors has approved the unaudited financial results for the quarter ended December 31, 2024, reflecting steady performance. Additionally, an amendment to the Memorandum and Articles of Association has been authorized, pending shareholder approval. The board has also decided to establish a corporate office in Mumbai at The Epicentre, Chembur, to enhance operational efficiency. These developments signal the company's commitment to growth and solidify its strategic presence in key markets.