Focus Business Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2025 ,inter alia, to consider and approve the Notice Of The 18th ....
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Focus Business Solution Ltd has called a board meeting on Friday, June 20, 2025, at its registered office in Surat. Key agenda items include considering a proposal to issue bonus shares (subject to shareholder approval), approving the notice and logistics for the 18th Annual General Meeting, and approving the Board of Directors' Report and draft Annual Report for FY ending March 31, 2025. The board will also revise the remuneration of Chairman & MD Mr. Mohamedyaseen Nathani and Whole Time Director Mr. Mohamedamin Nathani, effective April 1, 2025. Additionally, the company plans to seek shareholder approval to increase its borrowing limits under Section 180(1)(c) and raise thresholds for creating charges on assets and making investments or loans. A new secretarial auditor, M/s. JDM and Associates LLP, will also be appointed for FY 2025-26.
The bonus shares proposal is a potentially positive signal for existing shareholders, though it is only at the consideration stage. The proposed increase in borrowing limits and investment thresholds suggests the company may be preparing for expansion or higher capital needs.