a)The Board approved the circular resolution passed by the Board of Directors on September 09, 2025 regarding extension of 14th Annual General Meeting of the Company. b)The Board of Directors ....
Awaiting price reaction for this filing.
The Board of Directors of Diva Organic Living Limited (formerly White Organic Retail Limited) met on October 10, 2025. The Board formally approved a circular resolution originally passed on September 9, 2025, which extended the timeline for holding the company's 14th Annual General Meeting. The 14th AGM has now been scheduled for Saturday, December 6, 2025, at 3:00 p.m. and will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Directors also reviewed compliance-related matters. The cut-off date for determining eligible members for the AGM will be communicated separately at a later date. The board meeting concluded at 3:30 p.m. the same day.
This is a routine procedural filing with no material impact on shareholders or the stock price. It simply confirms the AGM date and reaffirms that the company is meeting its listing and compliance obligations. No new financial or strategic information was disclosed.