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Skybiotech Healthcare Limited

Board Meeting Intimation for Consideration And Approval Of Proposal On Change Of Name And Object Clause Increase In Authorized Capital And Transactions As Mentioned In Attached Intimation.

02:44 PM, 23rd Aug 2025

Kapil Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 inter alia to consider and approve the Proposal on Change of Name and Object Clause Increase in Authorized Capital and transactions as mentioned in attached Intimation.

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