ECS Biztech Ltd (540063) — Board Meeting | 5 September 2026 (2 announcements)

ECS Biztech Ltd announced the outcome of its September 5, 2026 board meeting, fixing September 30, 2026 as the AGM date and appointing Vijay Mansinhbhai Mandora as Managing Director for one year, pending shareholder approval. The meeting also set book closure dates for the AGM.

ECS Biztech Ltd announced the outcome of its board meeting on September 5, 2026, fixing the 16th AGM for September 30, 2026, appointing Vijay Mansinhbhai Mandora as Managing Director for one year, and setting book closure dates from September 24 to 30, 2026 for the AGM. The board also approved the notice and director's report for the financial year ending March 31, 2026.