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 ended 30th September 2024. Additionally, Mrs. Harshidaa Dhirosh Raichura has been nominated as an Additional Director in the Non-Executive Independent category for a five-year term, contingent upon shareholder approval via a Postal Ballot. The meeting focused on these essential matters, marking a significant step in the company's governance and financial strategy. The outcomes reflect an ongoing commitment to enhance leadership and maintain transparency with shareholders.