Focus Business Solution Ltd

Focus Business Solution Ltd has announced the record date for the 19th Annual General Meeting (AGM). As per SEBI regulations, the company has fixed Monday, September 21, 2026, as the record date. This date will determine the entitlement of members for the upcoming AGM. The company has requested acknowledgment and update of this record in relevant systems.

Focus Business Solution Ltd has announced Friday, September 18, 2026, as the record date for determining shareholder eligibility for a final dividend. The dividend, recommended at ₹0.10 per equity share (1%) for the financial year ended March 31, 2026, is subject to shareholder approval at the upcoming 19th Annual General Meeting (AGM). If approved, the dividend payment will be subject to applicable tax deductions at source.

Focus Business Solution Ltd has announced its 19th Annual General Meeting (AGM) will be held on September 28, 2026, at 04:00 PM IST at its registered office in Surat. The meeting will address ordinary business including the adoption of the Audited Balance Sheet and Profit & Loss Account for FY 2025-2026, declaration of a final dividend of ₹0.10 per equity share, reappointment of a director, and appointment of M/s. PSSP & Co. as Statutory Auditors for a five-year term. Special business includes considering and approving alterations to the Main Object Clause of the Memorandum of Association. The notice and annual report are being sent electronically to shareholders.

Focus Business Solution Ltd's Board of Directors has recommended a final dividend of ₹0.10 per equity share (1%) for the financial year ended March 31, 2026. This recommendation is subject to shareholder approval at the 19th Annual General Meeting (AGM) scheduled for September 28, 2026. The record date for dividend payment has been set as September 18, 2026. The board also approved the Director's Report, Secretarial Audit Report, and the Notice of the AGM. Other key decisions included alterations to the Memorandum of Association, reappointment of the Chairman and Managing Director, approval of remuneration for directors, appointment of new statutory auditors (M/s PSSP & Co.) and secretarial auditors (M/s JDM and Associates LLP), and appointment of a scrutinizer for the e-voting process. The board meeting was held on September 02, 2026.

Focus Business Solution Ltd's Board of Directors met on September 2, 2026, approving several key items. The board recommended a final dividend of ₹0.10 per equity share for FY26, setting September 18, 2026, as the record date. They also approved the reappointment of Mr. Mohamedyaseen Muhammadbhai Nathani as Chairman and Managing Director and Mr. Mohamedamin Mohammad Nathani as Whole Time Director, along with their remuneration. M/s PSSP & Co. Chartered Accountants were appointed as statutory auditors for a five-year term, and M/s. JDM and Associates LLP as secretarial auditors. The board also approved alterations to the Memorandum of Association to include new business areas like textiles, hospitality, and property development.

Focus Business Solution Ltd's Board of Directors met on September 2, 2026, approving several key proposals. These include recommending a final dividend of ₹0.10 per equity share for FY26, subject to member approval at the 19th AGM. The company also proposed altering its Memorandum of Association to include new object clauses related to textiles, hospitality, tourism, and property development. The Board approved the notice for the 19th AGM, scheduled for September 28, 2026, and set September 18, 2026, as the record date for dividend payment. Additionally, the reappointment of Chairman and Managing Director, Mr. Mohamedyaseen Muhammadbhai Nathani, and remuneration for him and Mr. Mohamedamin Mohammad Nathani were approved. The appointment of M/s PSSP & Co. as Statutory Auditors and M/s. JDM and Associates LLP as Secretarial Auditors were also approved, pending member consent.

Focus Business Solution Ltd announced key decisions from its Board Meeting held on September 2, 2026. The board approved the appointment of M/s. PSSP & Co. as Statutory Auditors for a five-year term, subject to member approval. Additionally, the company recommended a final dividend of Rs. 0.10 per equity share for FY26, with September 18, 2026, set as the record date. The meeting also finalized the notice for the 19th Annual General Meeting on September 28, 2026, and approved alterations to the Memorandum of Association to expand business into textiles, hospitality, food, tourism, and property development. Reappointments and remuneration for the Chairman & Managing Director and Whole Time Director were also approved, along with the draft Annual Report and the appointment of secretarial auditors.

Focus Business Solution Ltd announced the outcome of its Board Meeting held on September 02, 2026. The board recommended a final dividend of ₹0.10 per equity share for the financial year ended March 31, 2026. The meeting also approved the Director's Report, Secretarial Audit Report, and the Notice for the 19th Annual General Meeting scheduled for September 28, 2026. Key decisions included the alteration of the Memorandum of Association's object clause, the reappointment of Chairman and Managing Director Mr. Mohamedyaseen Muhammadbhai Nathani, and approval of remuneration for him and Mr. Mohamedamin Mohammad Nathani. The board also approved the appointment of M/s PSSP & Co. as Statutory Auditors and M/s. JDM and Associates LLP as Secretarial Auditors for the upcoming financial year.

Focus Business Solution Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The agenda includes approving the Director's Report and Secretarial Audit Report for FY26, recommending a final dividend for FY26, and fixing the record date for dividend payment. The meeting will also decide the date, time, and venue for the 19th Annual General Meeting (AGM), and approve its notice. Other key items include altering the Memorandum of Association's object clause, considering the retirement and re-appointment of Chairman & Managing Director Mr. Mohamedyaseen Muhammadbhai Nathani, approving remuneration for him and Whole Time Director Mr. Mohamedamin Mohammad Nathani, appointing Statutory Auditors for a five-year term, approving the draft Annual Report for FY26, appointing secretarial auditors for 2026-27, and appointing a scrutinizer for the e-voting process at the AGM.

Focus Business Solution Ltd, listed on the SME platform of BSE, declares that it is not required to submit disclosures related to Related Party Transactions (RPT) for the year ended March 31, 2026. This is due to the non-applicability of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as the company is listed on the SME Exchange. The company will continue to comply with other applicable listing requirements.