Enbee Trade & Finance Ltd — Board Meeting, 31-07-2025: Board Meeting

ENBEE Trade and Finance Limited has announced a board meeting on August 05, 2025. The board will consider approving the date and draft notice for the upcoming Annual General Meeting (AGM) for the financial year ended March 31, 2025. Other key items include fixing the book closure dates for the AGM and appointing a scrutinizer. Crucially, the meeting will also consider and approve the appointment of an Independent Director. This meeting is significant for organizing the company's annual shareholder event and potentially strengthening its board with a new independent member.