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Omax Autos Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On 02Nd May 2025

06:40 PM, 2nd May 2025

This is to inform you that the Board of Directors of the Company has considered and approved inter-alia the following matters in its meeting held today i.e. on 02nd May 2025 commenced at 1:35p.m. And concluded at 6:15pm(as per attachment)

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