
Board Meeting24 Aug 2026, 01:12 pm
Best Agrolife Ltd Board Meeting on Sep 1, 2026
AI Summary
Best Agrolife Ltd has announced that its Board of Directors meeting is scheduled for September 1, 2026. The primary agenda items include the consideration and approval of the Notice of the Annual General Meeting (AGM), Director's Report, Corporate Governance Report, Management Discussion and Analysis report, Sustainability Report, and Secretarial Audit Report for the Financial Year Ended March 31, 2026. The board will also appoint a practicing company secretary as the scrutinizer for the 35th AGM and approve the notice calling the AGM, including its date, time, and venue. Other matters may also be discussed with the Chair's permission.
Key Highlights
- Board meeting scheduled for September 1, 2026.
- Agenda includes approval of Annual Report components.
- Appointment of AGM scrutinizer to be considered.
- Notice for 35th AGM to be approved.
- Date, time, and venue for AGM will be decided.
Price Impact
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