Board Meeting25 Aug 2026, 05:43 pm
Niwas Spinning Mills Board Meeting on Aug 31, 2026
AI Summary
Niwas Spinning Mills Ltd has announced that its Board of Directors will convene on August 31, 2026, at 4:30 p.m. at the company's registered office. The primary agenda items include the review and approval of the Directors' Report and the Secretarial Audit Report for the fiscal year ending March 31, 2026. Additionally, the board will consider approving the notice for the upcoming Annual General Meeting and appoint scrutinizers. The meeting will also address any other business with the chairperson's permission.
Key Highlights
- Board meeting scheduled for August 31, 2026.
- Agenda includes approving Directors' Report for FY26.
- Secretarial Audit Report for FY26 to be approved.
- Notice for Annual General Meeting will be approved.
- Appointment of scrutinizers is on the agenda.
Price Impact
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