Board Meeting24 Aug 2026, 05:20 pm
Prospect Consumer Products Board Meeting on Aug 27, 2026
AI Summary
Prospect Consumer Products Ltd has announced that its Board of Directors will convene on August 27, 2026. The meeting's agenda includes considering and approving the date, time, and venue for the upcoming Annual General Meeting (AGM), along with its notice. Additionally, the board will review and approve the Directors' Report for the financial year ending March 31, 2026, and discuss matters related to e-voting and the appointment of a scrutinizer for the AGM. Other necessary items concerning the AGM will also be addressed.
Key Highlights
- Board meeting scheduled for August 27, 2026.
- Agenda includes approving AGM date, time, and venue.
- Directors' Report for FY26 to be considered.
- E-voting and scrutinizer appointment for AGM on agenda.
Price Impact
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