| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 26 Jul 2025 |
| The Board has decided to convene AGM on 26th September, 2025. The Board of Director in their meeting held tody has decided the Date of Annual General Meeting, Record date for Dividend, Recommended appointment of Secretarial Auditor and Appointed Cost Auditor. | ||
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