StockWatch
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Diversified Commercial Services
Board Meeting27 Jul 2026, 03:56 pm

Motor & General Finance Board Meeting on Aug 11 to Approve Results

AI Summary

Motor & General Finance Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda items include the consideration and approval of standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss and approve the notice for the 96th Annual General Meeting (AGM), the Director's Report, closure of the Register of Members & Share Transfer Books, and other related matters. This includes re-appointment of a director retiring by rotation, fixing remuneration for statutory auditors, considering related party transactions, approving charitable contributions, and appointing a scrutinizer for the AGM.

Key Highlights

  • Board meeting scheduled for August 11, 2026.
  • To approve Q1 FY27 un-audited financial results.
  • Agenda includes AGM notice and Director's Report.
  • Related party transactions and auditor remuneration to be considered.