CFF Fluid Control Ltd — Updates, 14-06-2025: Company Update

CFF Fluid Control Limited has announced a board meeting to consider increasing its authorized share capital and amending its memorandum of association. The company will also seek approval for issuing equity shares and convertible warrants on a preferential basis. The 13th Annual General Meeting will be held through video conferencing. Remote e-voting will be provided for shareholders to vote electronically on the proposed matters. The company has requested shareholders to update their email addresses to facilitate electronic communication. The Register of Members and Share Transfer books will be closed for the purpose of the AGM.