Board Meeting2 Sept 2026, 06:40 pm
Amit International Ltd Board Meeting on Sep 5, 2026
AI Summary
Amit International Ltd has announced that its Board of Directors will convene on September 5, 2026. The meeting agenda includes discussions and approvals for the 32nd Annual General Meeting notice, the Director's Report for FY 2025-2026, and fixing the date, place, and time for the 32nd AGM. Additionally, the board will discuss the appointment of a Secretarial Auditor and a Statutory Auditor to fill a casual vacancy. The meeting is scheduled to address these key corporate governance and administrative matters.
Key Highlights
- Board meeting scheduled for September 5, 2026.
- Agenda includes 32nd Annual General Meeting preparations.
- Director's Report for FY 2025-2026 to be approved.
- Auditor appointments for secretarial and statutory roles to be discussed.
- Key corporate governance and administrative matters on the agenda.
Price Impact
More from AMITINT