Shoora Designs Ltd

The Board of Directors of the Company at their Meeting held on Thursday 14th November 2024 at 11:00 A.M. at the Registered office of the Company situated at Diamond Apartments Co-op Housing Society LT H No. 7/3388/A 6th floor C/1 601 Haththupura Char Rasta Surat-395003 have inter alia discussed and approved following major business:1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the half year ended on September 30 2024.The Board Meeting Commenced at 11:00 A.M. and Concluded at 13:05 P.M.Kindly take the above information on record.