Nexxus Petro Board Meeting on Sep 4 to Approve AGM Notice & Annual Report

Nexxus Petro Industries Ltd has scheduled a Board of Directors meeting for September 4, 2026. The primary agenda items include the approval of the notice for the 5th Annual General Meeting (AGM) for the financial year ended March 31, 2026, along with its date, time, and place. The board will also consider and approve the Annual Report and its annexures for the same financial year. Other key discussions will involve the appointment of the Internal Auditor for FY 2026-27, taking on record the Secretarial and Internal Audit Reports for FY 2025-26, and approving the closure of the Register of Members/Share Transfer Books for the AGM. The appointment of a scrutinizer for the e-voting process at the AGM is also on the agenda. The company will also discuss the Board's Report for FY 2025-26 and any other business with the chairman's permission. Information is available on the company's website.