Focus Business Solution Ltd (543312) — Board Meeting | 2 September 2026 (4 announcements)

The Board of Focus Business Solution Ltd approved the final dividend of Rs. 0.10 per share for FY2026, subject to shareholder approval at the upcoming AGM, and set September 18, 2026 as the record date. It also approved the reappointment of Chairman Mohamedyaseen Nathani, remuneration for two directors, new statutory and secretarial auditors, and amendments to the company's object clause to expand into textile, hospitality, and food businesses. The AGM is scheduled for September 28, 2026.

The Board of Focus Business Solution Ltd approved a final dividend of Rs. 0.10 per share for FY2026, subject to shareholder approval at the upcoming AGM, and set September 18, 2026 as the record date. It also approved amendments to the Memorandum of Association to expand business into textile, hospitality, and food sectors, reappointed the Chairman and Managing Director, and appointed new statutory and secretarial auditors. The meeting concluded at 5:30 PM after starting at 4:00 PM.

The Board of Focus Business Solution Ltd approved the Director's Report, a final dividend of Rs. 0.10 per share, a record date of September 18, 2026, and the 19th AGM on September 28, 2026. It also approved amendments to the MOA to expand into textile, hospitality, and food businesses with a Rs. 2 crore investment, reappointed the Chairman and Whole-Time Director, and appointed PSSP & Co. as statutory auditors until the 24th AGM.

Focus Business Solution Ltd announced board approval of a Rs. 0.10 per share final dividend for FY2026, subject to shareholder approval at the upcoming AGM, along with reappointment of Chairman Mohamedyaseen Nathani and Whole-Time Director Mohamedamin Nathani, and appointment of PSSP & Co. as statutory auditors until the 24th AGM, while amending the MOA to expand operations into textile, hospitality, and food sectors requiring Rs. 2 crore investment.