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The Board of Directors approved the following\r\n1. Re-appointment of Mr. S.A.Kabeer as Chairman and Managing director of the company for a term of 5 years\r\n2. Re-appointment of Mr. S.A Rasheed as the Joint Managing director of the company for a term of 5 years \r\n3. Convening the 31st Annual General Meeting of the company on Friday 27 September 2024 , and matters connected therewith
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