Befound Movement has informed that a meeting of Board of Directors of the Company is schedule to be held on Friday, August 28, 2026, to take on record the following: 1. To approve Director’s Report, Corporate Governance Report as well as Management Discussion and Analysis report for the year ended March 31, 2026; 2. Approval of Related Party Transaction for the financial year 2026-27; 3. Appointment of Internal Auditor for 3 Financial Year from 2026-27 to 2028-29. 4. To Approve notice for calling of Annual General Meeting; 5. To fix the dates of Book Closure for Annual General Meeting; 6. To decide the time, venue and date of Annual General Meeting; 7. Appointment of Scrutinizer for the process of Annual General Meeting. Further the ‘Trading Window’ for dealing in securities of the Company, shall remain closed for all the ‘Designated Persons and their immediate relatives’ covered under Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), from Monday, August 24, 2026 till 48 hours after the announcement of outcome of board meeting.
