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Tanfac Industries Ltd

Board Meeting Outcome for Outcome Of The Board Meeting

03:54 PM, 16th Jul 2025

1. Un-audited Financial Results for the quarter ended June 30 20252. Appointment of Mr. Hemango Gupta as Chief Executive officer(CEO) of the Company3. Appointment of Secretarial Auditors of the Company subject to members approval2. Annual General Meeting of the Company Scheduled to be held on Thursday September 25 2025

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