Basilic Fly Studio Limited — Board Meeting, 10-04-2025: Outcome of Board Meeting

The Board of Directors of Basilic Fly Studio Limited has announced the outcome of its recent board meeting. Key items included the acknowledgment of disclosures related to Director interests, disqualifications, and compliance with the Code of Conduct by Directors and Senior Management. Additionally, the Board reviewed the composition and functioning of various committees, including Audit and Risk Management, alongside other business matters. These proceedings are crucial for maintaining governance standards and operational transparency within the company.