Focus Business Solution Ltd (543312) — Board Meeting | 5 September 2026 (2 announcements)

Focus Business Solution Limited announced its 19th AGM scheduled for September 28, 2026, where shareholders will vote on key items including approval of audited financials, final dividend of Rs. 0.10 per share, appointment of directors, statutory auditor PSSP & Co., and special resolutions to amend the Memorandum of Association to expand business into hospitality and approve remuneration for directors Mohamedyaseen Nathani and Mohamedamin Nathani at ₹60 lakh per annum each until 2029.

The company announced a fixed record date of Monday, 21 September 2026 for entitlement to the 19th Annual General Meeting, as required under SEBI Regulation 42, to be communicated to BSE for record updates.