Outcome of the Board Meeting held on 12-08-2025
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The Board of Catvision Ltd approved the standalone and consolidated unaudited financial results for Q1 FY26 (quarter ended 30 June 2025), along with the limited review report by statutory auditors. The Board also approved the Directors' Report, Corporate Governance Report, and Management Discussion & Analysis for FY25. Notice for the 40th Annual General Meeting was approved, scheduled for 26 September 2025 via video conferencing. The e-voting window will run from 23 to 25 September 2025, with 19 September as the cut-off date. Additionally, the Board approved an alteration to the Object Clause of the Memorandum of Association, subject to shareholder approval at the AGM.
This is a routine quarterly board outcome filing. No material financial figures or unusual items are disclosed in this filing, so there is no immediate stock price impact. Investors should review the separately filed Q1 FY26 results for actual performance data.