Oval Projects Board Meeting on Sep 3 to Consider Dividend, AGM

Oval Projects Engineering Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The agenda includes considering and approving a proposed dividend, the draft notice for the 13th Annual General Meeting (AGM) for FY 2025-26, and fixing the record date for both the AGM and the dividend. The meeting will be conducted via audio-visual means. Additionally, the trading window will remain closed until 48 hours after the meeting's conclusion for all designated persons.