Incredible Industries Ltd

Please find below the outcome of the meeting of Board of Directors of the Company held today the 29th May 2023:1)The Board of Directors has approved and take on record the Audited Financial Result of the Company for the quarter and year ended 31st March 2023 and Audit Report of the Statutory Auditor.In this relation we are enclosing the following documents-a)Audited Financial Results of the Company for the quarter and year ended 31st March 2023.b)Statement of Assets and Liabilities as at 31st March 2023.c)Cash Flow Statement for the year ended 31st March 2023.d)Audit Report of the Statutory Auditor on the Audited Financial Results of the Company for the quarter and year ended 31st March 2023.e)Declaration of Unmodified Opinion on Audit Report. 2)No dividend is recommended by the Board of Directors of the Company for the year ended 31st March 2023.The Board meeting commenced at 02:30 P.M. and concluded at 04:45 P.M.