Madhav Copper Limited — Board Meeting, 19-12-2024: Outcome of Board Meeting

The Board of Directors has approved several Material Related Party Transactions, specifically involving Mr. Nilesh Natubhai Patel, Madhav Steels, Mr. Rohit Bhikhabhai Chauhan, Mr. Kamlesh Bhaktibhai Solanki, and Mrs. Sneha Parth Langaliya. Additionally, the Board approved the draft notice of a postal ballot and appointed Mr. Ranjit Kumar Singh as the scrutinizer for the remote e-voting process. Shareholders will receive the postal ballot notice, which will also be communicated to exchanges in due course.