Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting
Date of Board Meeting / Approval: 22nd August, 2026
Corporate Actions:
The Board of Directors at their meeting held on 22nd August, 2026 has approved the following:
- The date of ensuing Annual General Meeting for the Financial Year will be Friday the 25th September, 2026
- Appointment of Scrutinizer for scrutinizing the E-voting Process of ensuing Annual General Meeting
- Approval of draft of Predispatch Notice of ensuing Annual General Meeting to be published in Newspaper for Members of the Company
Other Significant Information:
The meeting was commenced at 11.00 am and concluded at 11.30 am