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Board Meeting8 Jul 2026, 04:40 pm

Recode Studios Ltd Board Meeting on July 15 to Consider ESOP Plan

AI Summary

Recode Studios Ltd has announced a Board of Directors meeting scheduled for July 15, 2026. The primary agenda items include the appointment of a scrutinizer for an upcoming Extra-Ordinary General Meeting (EGM) and the consideration and recommendation of the RECODE STUDIOS LIMITED - Employee Stock Option Plan, 2026 (RSL-ESOP 2026), subject to shareholder approval. The board will also approve the notice for the EGM, which is planned for August 11, 2026. Other business may be discussed with the Chair's permission.

Key Highlights

  • Board meeting scheduled for July 15, 2026.
  • Agenda includes ESOP plan consideration.
  • EGM notice approval is also on the agenda.
  • ESOP plan requires shareholder approval.
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RECODE
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Recode Studios Ltd

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