StockWatch
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Internet & Catalogue Retail
Board Meeting1 Sept 2026, 06:10 pm

iStreet Network Board Meeting on Sep 4 to Approve AGM Notice, Allot Shares

AI Summary

iStreet Network Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The agenda includes approving the draft notice for the 39th Annual General Meeting, noting the resignation of the Company Secretary and Compliance Officer, appointing a scrutinizer for the AGM, and allotting 350,000 equity shares to warrant holders upon exercise of convertible warrants. This meeting is crucial for corporate governance and potential equity dilution.

Key Highlights

  • Board meeting scheduled for September 4, 2026.
  • Agenda includes approving 39th AGM notice.
  • Company Secretary resigns; new scrutinizer to be appointed.
  • 350,000 equity shares to be allotted to warrant holders.