PFA outcome of Board Meeting.
Awaiting price reaction for this filing.
Muzali Arts Ltd's board of directors met on 5th September 2025 and approved several routine items. These include the Directors' Report for the financial year ending 31st March 2025 and the appointment of M/s. Nuren Lodaya & Associates as the company's Secretarial Auditor for a five-year term starting from the upcoming AGM. The board fixed 30th September 2025 at 3 PM (via video conferencing) as the date for the Annual General Meeting. A book closure period from 24th September to 30th September 2025 has been set, with 23rd September 2025 designated as the record date for determining members eligible to vote electronically at the AGM. The same firm was also appointed as the Scrutinizer for the AGM e-voting process. The meeting ran from 5 PM to 6 PM.
Routine AGM-related housekeeping with no major operational or financial impact. Shareholders should note the record date (23rd September) for AGM voting eligibility and the book closure window (24-30 September), during which share transfers will not be processed.