Befound Movement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve 1. To approve Director's Report, ....
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Befound Movement Ltd (formerly Regency Trust Limited) has informed BSE that its Board of Directors will meet on Tuesday, August 26, 2025. The Board will consider and approve the Director's Report, Corporate Governance Report, and Management Discussion and Analysis report for the financial year ended March 31, 2025. It will also approve Related Party Transactions for FY 2025-26, finalise the notice for the Annual General Meeting (AGM), fix book closure dates, decide the AGM's time, venue, and date, and appoint a Scrutinizer for the AGM process. The intimation is signed by Managing Director and CFO Rajesh Kapoor.
This is a routine pre-AGM board meeting focused on annual compliance and shareholder meeting logistics. No major strategic or financial announcement is expected, though the Related Party Transaction approval for FY 2025-26 is worth tracking once details are disclosed.