StockWatch
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Trading Coal
Board Meeting25 Aug 2026, 02:11 pm

Reetech International Ltd Board Approves AGM, Audit Reports

AI Summary

Reetech International Ltd's Board of Directors convened on August 25, 2026, approving key documents 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 upcoming 18th Annual General Meeting (AGM). Further, a proposal to alter the company's memorandum of association by inserting additional objects was considered, and the convening of the 18th AGM and its notice were approved. The meeting also addressed material related party transactions under the Companies Act, 2013.

Key Highlights

  • Board approved Board Report and Secretarial Audit Report for FY26.
  • Scrutinizer appointed for the 18th Annual General Meeting.
  • Proposal to alter memorandum of association considered.
  • 18th Annual General Meeting convened; notice approved.
  • Material related party transactions discussed.