Women Networks Ltd Board Approves AGM, Director Appointment, Borrowing Limits

Women Networks Ltd announced the outcome of its Board of Directors meeting held on September 3, 2026. Key decisions include the approval of the draft Board's Report for FY26, the convening of the 35th Annual General Meeting (AGM) on September 30, 2026, and the closure of the Register of Members from September 24-30, 2026. The Board also approved the appointment of Mrs. Radha Kumari as Additional Non-Executive Independent Director, subject to shareholder approval, and noted the resignation of Mrs. Mamta Bhansali. Additionally, the company approved borrowing limits under Section 180(1)(c) and overall limits for loans/guarantees/investments under Section 186, both subject to shareholder consent.