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Wisec Global Ltd

Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements)Regulations 2015

06:10 PM, 29th Jul 2023

This is to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Saturday at4:00 P.M. and concluded at 06:00 P.M. at wherein the Board considered and approved the following businesses:-1 Consider and approve Unaudited Financial Statement of the Company for 1st quarter i.e. 30st June 2023.2 Consider and approve Limited Review Report of the Company for 1st quarter i.e. 30st June 2022.

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