Oriana Power Limited — Board Meeting, 27-03-2025: Outcome of Board Meeting

The Board of Directors of Oriana Power Limited has announced key decisions during their recent meeting. They approved an increase in loan and borrowing limits, as well as the existing limits for selling and creating charges on the company's assets. The board also consented to material related party transactions with Truere Surya Private Limited and Truere Guj SPV Private Limited. Additionally, they addressed shareholder approval through postal ballot and appointed a scrutinizer for the e-voting process. These decisions may enhance capital structure and operational flexibility moving forward.