Leo Dryfruits Board Meeting on June 18 to Consider Articles Alteration

Leo Dryfruits & Spices Trading Ltd has announced a Board of Directors meeting scheduled for June 18, 2026. The primary agenda items include considering and approving the alteration of the company's Articles of Association to allow for the issuance of warrants and other convertible securities. This alteration is subject to shareholder and regulatory approvals. The board will also discuss convening an Extraordinary General Meeting or initiating a Postal Ballot process to obtain shareholder consent for these changes. Additionally, the trading window for designated persons will be closed from June 15, 2026, in compliance with insider trading regulations.