Siel Financial Services Ltd — Board Meeting, 11-06-2025: Board Meeting

CMX Holdings Limited has announced a board meeting to appoint the Secretarial Auditor for the year ended March 31, 2025, approve the AGM date along with the Directors’ report and notice, fix book closure dates for the AGM, and appoint the AGM Scrutinizer. These steps are key for ensuring compliance and smooth conduct of the upcoming Annual General Meeting, directly impacting shareholder engagement and corporate governance.