Vera Synthetic Limited — Board Meeting, 08-02-2025: Outcome of Board Meeting

The Board of Directors of VERA SYNTHETIC LIMITED has confirmed the minutes of the previous meeting and reviewed business performance for the quarter ended December 31, 2024. They authorized Mr. Sunil D. Makwana to release a property mortgaged with the State Bank of India and to proceed with the sale of a property located at plot no. 19, GIDC Vartej Estate, Bhavnagar. These decisions could have strategic implications for the company, particularly in optimizing asset management and liquidity.