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Turner Industries Ltd

Board Meeting Outcome for Outcome Of The Board Meeting

05:05 PM, 4th Sep 2025

To approve the following items:a. 31st Annual General Meeting of the Company will be held on Tuesday 30th September 2025 at 11.30 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 2025 to 30th September 2025 (both days inclusive)

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