Aurus Gem Board Meeting on Sep 5 to Approve AGM Details

Aurus Gem Corporation Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The primary agenda items include the consideration and approval of the draft Director's Report and Secretarial Audit Report for the fiscal year ending March 31, 2026. The board will also decide on the date, time, and venue for the Annual General Meeting (AGM), as well as the dates for the closure of the Register of Members and Share Transfer Register for book closure. Additionally, the draft notice for the AGM will be approved, and a scrutinizer will be appointed for the remote e-voting and AGM voting processes. The meeting will be held at the company's registered office.