Bang Overseas Limited — Board Meeting, 07-12-2024: Outcome of Board Meeting

The Board of Directors has announced key outcomes from their recent meeting. Mr. Raghvendra Bang has resigned as a Non-Executive, Non-Independent Director, effective immediately, citing pre-occupation as the reason. The board has also decided to defer discussions on fundraising through various instruments, including equity shares and debt securities, to a later date. Routine business matters were addressed with the chair's permission, but no further significant resolutions were made.