Reetech International Board Approves AGM, Audit Reports, and Object Clause Alteration

Reetech International Ltd's Board of Directors convened on August 25, 2026, approving key matters including the Board Report and Secretarial Audit Report for the financial year ended March 31, 2026. The board also approved the appointment of M/s Nitin Agrawal & Co. as Scrutinizer for the 18th Annual General Meeting (AGM). Further, a proposal to alter the memorandum of association by inserting additional objects was considered, alongside the convening of the 18th AGM and notice thereof. Material Related Party Transactions were also discussed in line with the Companies Act, 2013. The meeting took place from 1:00 PM to 2:00 PM.