
Board Meeting27 Aug 2026, 08:20 pm
Blue Cloud Softech Board Meeting on Sep 1, 2026 for AGM Approval
AI Summary
Blue Cloud Softech Solutions Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The meeting will primarily focus on approving key documents for the 35th Annual General Meeting (AGM), including the AGM notice, Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report. Additionally, the board will appoint a scrutinizer for the remote e-voting process and finalize the cut-off date and schedule for the AGM's remote e-voting. The meeting is set to take place at the company's registered office at 4:30 p.m.
Key Highlights
- Board meeting scheduled for September 1, 2026.
- Approval of 35th AGM notice and associated reports.
- Appointment of a scrutinizer for e-voting.
- Finalization of AGM cut-off date and e-voting schedule.
Price Impact
More from BLUECLOUDS