Salona Cotspin Limited — Board Meeting, 12-11-2024: Outcome of Board Meeting

The Board of Directors has approved the unaudited financial results for the quarter and half-year, ending September 30, 2024, during their meeting. They have also appointed Mrs. Harshidaa Dhirosh Raichura as an Additional Director in the Non-Executive Independent category for five years, subject to shareholder approval, due to a vacancy created by the completion of a director's tenure. Additionally, the Board has decided to conduct a Postal Ballot for shareholders to approve this appointment.