ALPHA TRIBE

Hamps Bio LtdBoard Meeting, 22-07-2025: Board Meeting

22-07-2025 | 06:03 pm

Hamps Bio Ltd. has announced a board meeting on July 29, 2025. Key agenda items include approving the Board of Directors' Report and draft Annual Report for the fiscal year ended March 31, 2025, and finalizing the Annual General Meeting details. The board will also consider re-appointing a Whole-Time Director and appointing a new Independent Director. Crucially, they will discuss increasing the company's Authorised Share Capital and evaluating a proposal for issuing Bonus Shares. These decisions are significant for governance, financial reporting transparency, and potential shareholder value creation through capital structure adjustments.

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