Raconteur Global Resources Ltd — Board Meeting, 05-04-2025: Outcome of Meeting of Board of Directors dated 05 April 2025 approving the changes in the object clause and amendment of the Memorandum of Association of Company and Approving the Notice ....

The Board of Directors has approved a change in the Object clause and the alteration of the Memorandum of Association (MOA), pending members' approval. This amendment aims to expand the company's scope into multiple business opportunities in IT services, real estate, and infrastructure development. Additionally, the notice for the 1st Extra-Ordinary General Meeting for FY 2025-26 has been scheduled for approval on 2nd May 2025. Important dates related to this meeting, including e-voting, have also been outlined. No dividend has been declared.