Nukleus Office Solutions Board Meeting on Oct 31

Nukleus Office Solutions Ltd has announced a Board of Directors meeting scheduled for October 31, 2026. The meeting agenda includes the consideration and approval of the Un-audited Financial Results for the half-year ended September 30, 2026, subject to a limited review. Additionally, the board will discuss and approve alterations to the Memorandum of Association (MOA) concerning the Objects Clause and an increase in the Authorised Share Capital, along with consequential MOA changes. A Postal Ballot Notice will also be considered for seeking member approval on these MOA alterations and appointing scrutineers. The trading window for company securities will remain closed until 48 hours after the financial results declaration.