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Turner Industries Ltd

Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 9Th September 2024

12:37 PM, 9th Sep 2024

The Board of Directors of the Company has approved the following items:a. 30th Annual General Meeting of the Company will be held on Monday 30th September 2024 at 11 A.M. at the registered office of the Company through AV/OAVM.b. The Register of Members and share transfer books of the Company shall remain closed from 24th September 2024 to 30th September 2024 (both days inclusive)

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