Board Meeting7 Sept 2026, 03:34 pm
Aureate Tradde Ltd Board Approves Director's Report and AGM Notice
AI Summary
Aureate Tradde Ltd announced the outcome of its Board of Directors meeting held on September 7, 2026. The board approved the Director's Report for the Financial Year ended March 31, 2026, and the Notice of the Annual General Meeting (AGM) for FY 2025-26. Additionally, the appointment of Ms. Mayuri Sinha as Scrutinizer for the e-voting process at the AGM was approved. The meeting commenced at 02:30 P.M. and concluded at 03:10 P.M.
Key Highlights
- Board approved Director's Report for FY ended March 31, 2026.
- Notice for Annual General Meeting (AGM) for FY 2025-26 approved.
- Appointment of Scrutinizer for AGM e-voting finalized.
- Board meeting held on September 7, 2026.
Price Impact
More from AUREATE