Shining Tools Ltd Board Approves Director's Report, AGM Notice

Shining Tools Ltd announced the outcome of its board meeting held on September 8, 2026. The board approved the Director's Report for the financial year ended March 31, 2026, and appointed a scrutinizer for the upcoming 13th Annual General Meeting (AGM). The cut-off date for determining member eligibility for the AGM was set as September 23, 2026. The notice for the 13th AGM, to be held on September 30, 2026, via Video Conferencing/Other Audio-Visual Means, was also approved. Related party transactions were also considered and approved.