Outcome of Board Meeting
Price
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Awaiting price reaction for this filing.
The Board of Befound Movement Ltd met on August 26, 2025 and approved several items. M/s MNB & Co LLP stepped down as Secretarial Auditor citing pre-occupation, and DSM and Associates was appointed as the new Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The Board also approved Related Party Transactions, the Director's Report, Corporate Governance Report and Management Discussion & Analysis for FY ending March 31, 2025. The 37th Annual General Meeting is scheduled for September 26, 2025 via video conferencing, with e-voting open from September 23-25, 2025. The trading window for designated persons reopens on August 29, 2025.
The secretarial auditor change is a routine governance matter with no direct impact on financials or share price. Shareholders should note the AGM date (Sept 26) and e-voting window (Sept 23-25) to exercise their voting rights, including on Related Party Transactions.