Proceedings Of AGM Held On September 29, 2026.

Summary by 6ix AI

The meeting included the election of a chairman, voting facilities, and the business transacted, including the adoption of financial statements and the appointment of auditors. Additionally, it details the appointment of a new independent director and the approval of various resolutions related to share capital and corporate governance. The meeting concluded with a vote of thanks and confirmation that the resolutions were passed, subject to the requisite votes being cast in favor.

Written by 6ix AI from the company’s filing. How 6ix writes summaries