Chenab Limited has announced a Board of Directors meeting scheduled for November 5, 2026, to discuss key business matters, including the annual financial statements for the year ended June 30, 2026.
- Meeting Date & Time: November 5, 2026, at 12:00 Noon
- Agenda includes:
- Confirmation of previous meeting minutes
- Adoption of annual audited financial statements
- Appointment of statutory auditors and fixing their remuneration
- Setting the date for the Annual General Meeting
- Any other business with Chair's permission
- Closed Period: October 29, 2026, to November 5, 2026, during which no trading of shares is allowed by Directors, CEO, or Executives.
- This is a standard notice for an upcoming meeting.