Chatterbox Technologies Board Approves Director Re-appointment, AGM Notice

Chatterbox Technologies Ltd held a Board meeting on August 25th, 2026, to consider and approve several key matters. The board approved the re-appointment of Mr. Kevin Richard Williams as Director, who retires by rotation. They also approved the draft notice for the 10th Annual General Meeting (AGM) for the financial year ended March 31, 2026, and the draft Board's Report and Annual Report for the same period. Additionally, the appointment of Mr. Rajan Dashrath Narkar as Scrutinizer for the AGM's voting process was approved. The board also noted the secretarial audit report and approved a proposed realignment in the utilization of issue proceeds for 'Manpower Costs'.