Esconet Technologies Limited — Board Meeting, 01-08-2025: Outcome of Board Meeting

Esconet Technologies Limited's board has wrapped up its recent meeting, focusing on key compliance and governance items. The board approved the Annual Director's Report, a crucial document for shareholders. They also gave the green light for the notice of the upcoming 13th Annual General Meeting (AGM), set to be held online. Further, the Secretarial Audit Report for the fiscal year ended March 31, 2025, was approved and acknowledged. Investors can expect the AGM notice soon.