Board Meeting4 May 2026, 06:01 pm
Bansisons Tea to Consider Capital Reduction on May 16, 2026
AI Summary
Bansisons Tea Industries Ltd (now Novyra Pharmachem Limited) has scheduled a Board of Directors meeting on May 16, 2026, to consider and approve a reduction in capital. The meeting will also address fixing the date, time, and venue for the Annual General Meeting, closure of the Register of Members and Share Transfer Register, approving the draft notice for the AGM, appointing a scrutinizer for e-voting, and approving the Director's Report and Secretarial Audit Report for the year ended March 31, 2026.
Key Highlights
- Bansisons Tea Industries Ltd to consider capital reduction.
- Board meeting scheduled for May 16, 2026.
- AGM matters including date, venue, and notice to be discussed.
- Appointment of scrutinizer for remote e-voting on the agenda.
- Director's Report and Secretarial Audit Report to be approved.
Price Impact
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