Divine Power Energy Limited — Board Meeting, 26-12-2024: Outcome of Board Meeting

The board has approved a corrigendum to the Notice of Postal Ballot originally set in the meeting from November, which includes changes to the resolution regarding the proposed issue price and the names of proposed allottees. This is aimed at clarifying the purpose of the resolution for the upcoming members' meeting on January 1, 2025. The corrected notice and explanatory statement will be shared with the stock exchange and members.