Befound Movement Ltd Board Meeting on Aug 28, 2026
Befound Movement Ltd has announced that its Board of Directors will convene on August 28, 2026. The meeting agenda includes approving the Director's Report, Corporate Governance Report, and Management Discussion and Analysis for the fiscal year ending March 31, 2026. Additionally, the board will consider approving related party transactions for FY 2026-27, appoint an Internal Auditor for three years starting FY 2026-27, and approve notices and arrangements for the Annual General Meeting (AGM), including fixing book closure dates and appointing a scrutinizer. The trading window for designated persons will be closed from August 24, 2026, until 48 hours after the board meeting's outcome is announced.
Key Highlights
- Board meeting scheduled for August 28, 2026.
- Agenda includes approval of annual reports and related party transactions.
- Appointment of Internal Auditor for three financial years.
- Arrangements for the Annual General Meeting to be decided.
- Trading window closure for designated persons announced.
Price Impact
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