Board Meeting Announcement for Shirpur Gold Refinery Ltd - Feb 14, 2025

SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve SHIRPUR GOLD REFINERY LTD. has informed exchange that the Resolution Professional shall consider and approve the Un-audited Financial Results on standalone and consolidated basis for the quarter ended on December 31 2024 in a Resolution Professional (RP) Committee meeting (in lieu of suspended Board of Directors) scheduled to be held on Friday February 14 2025.