With reference to the captioned subject, we wish to inform your good office that the Board of Directors of the Company, at their meeting held today i.e., Saturday, August 30, 2025, have, ....
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The Board of Directors of Mardia Samyoung Capillary Tubes Company Ltd met on August 30, 2025, and approved the Draft Directors' Report for the financial year ended March 31, 2025. The Board fixed the 33rd Annual General Meeting (AGM) for Sunday, September 21, 2025 at 02:00 PM, to be held via video conferencing. M/s SCS and Co LLP has been appointed as the Scrutinizer for the e-voting process. The remote e-voting window will run from September 18, 2025 (09:00 AM) to September 20, 2025 (05:00 PM), with September 14, 2025 set as the cut-off date for determining eligible members. The board meeting lasted one hour, from 04:00 PM to 05:00 PM.
This is a routine regulatory filing confirming AGM-related formalities. There is no material financial action such as dividend, fundraising, or restructuring, so shareholders should not expect any immediate impact on the stock price. Investors should watch for the Directors' Report and AGM agenda for any business updates.