Viaz Tyres Limited — Board Meeting, 02-05-2025: Outcome of Board Meeting

Viaz Tyres has announced a board meeting and approved the draft notice and event calendar for an upcoming Extraordinary General Meeting (EGM). M/s Nikunj Kanabar & Associates will oversee fair voting as the scrutinizer. The company is progressing with governance steps to engage shareholders on important issues ahead. No financial results or dividends were addressed.