Board Meeting

Outcome of Board Meeting

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A B N Intercorp LimitedABNINT · Filed with the exchange

ABN Intercorp's board adopted the FY24-25 Board Report and set the Annual General Meeting for September 30, 2025. Key decisions include the re-appointment of Director Mr. Ajai Kumar Rastogi and the appointment of Kajal Shukla as Secretarial Auditor for 5 years, pending shareholder approval.

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