Maxposure Limited — Board Meeting, 01-09-2025: Outcome of Board Meeting
01-09-2025 | 05:48 pm
01-09-2025 | 05:48 pm
Maxposure's Board approved an ESOP scheme for 0.05 Cr options. It re-designated Mr. Monti to Independent Director (subject to shareholder approval) and Dr. Klein to Non-Executive Director. New Secretarial Auditors were appointed. The Board also approved the FY25 Directors' Report and notice for the AGM on Sept 29.
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