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

Women Networks Ltd's Board of Directors convened to discuss and approve several key matters. The board approved the draft Board's Report for the financial year ending March 31, 2026, and the convening of the 35th Annual General Meeting (AGM) on September 30, 2026. The register of members and share transfer books will be closed from September 24-30, 2026, with a remote e-voting cutoff on September 23, 2026. Additionally, the board approved the appointment of Mrs. Radha Kumari as an Additional Non-Executive Independent Director, subject to shareholder approval, and noted the resignation of Mrs. Mamta Bhansali. Approval was also given for borrowing limits under Section 180(1)(c) and overall limits for loans, guarantees, securities, and investments under Section 186, both subject to shareholder consent.