Focus Business Solution Ltd Board Meeting on Sep 2, 2026

Focus Business Solution Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The agenda includes approving the Director's Report and Secretarial Audit Report for FY26, recommending a final dividend for FY26, and fixing the record date for dividend payment. The meeting will also decide the date, time, and venue for the 19th Annual General Meeting (AGM), and approve its notice. Other key items include altering the Memorandum of Association's object clause, considering the retirement and re-appointment of Chairman & Managing Director Mr. Mohamedyaseen Muhammadbhai Nathani, approving remuneration for him and Whole Time Director Mr. Mohamedamin Mohammad Nathani, appointing Statutory Auditors for a five-year term, approving the draft Annual Report for FY26, appointing secretarial auditors for 2026-27, and appointing a scrutinizer for the e-voting process at the AGM.