TAVEXIA LIFECARE LIMITED (539519) — Board Meeting | 1 September 2026
The board scheduled a meeting for September 4, 2026 to reappoint an independent director, approve a material related party transaction limit, adopt the 2025-26 secretarial auditor report, finalize the 46th AGM date and e-voting procedures, and authorize notice issuance.
About TAVEXIA LIFECARE LIMITED (539519)
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🔥 Also filed on 1 September 2026
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