PFA file
Awaiting price reaction for this filing.
Muzali Arts Limited held a board meeting on 5 September 2025 to approve routine items ahead of its Annual General Meeting. The board approved the Directors' Report for FY ended 31 March 2025 and appointed M/s. Nuren Lodaya & Associates as Secretarial Auditor for a 5-year term starting from the upcoming AGM. The AGM is scheduled for 30 September 2025 at 3 PM via video conferencing. The company has set 23 September 2025 as the record date to determine member eligibility for e-voting, with the book closure period running from 24 September to 30 September 2025. No dividend, bonus, split, or any other capital action was announced in this filing.
This is a routine governance update with no direct impact on shareholders' wealth — no dividend, buyback, bonus, or split has been declared. The record date (23 Sep) and book closure (24–30 Sep) matter mainly for shareholders who want to vote at the AGM or whose names appear on the register during that window.