Reetech International has informed that the Board of Directors of the Company at its meeting held today dated Tuesday, August 25, 2026, has considered and approved the Board Report for the financial year ended as on March 31st, 2026; The Secretarial Audit Report for the financial year ended as on March 31st, 2026; The appointment of Nitin Agrawal & Co. practicing Company Secretaries as Scrutinizer for conducting physical ballot voting in 18th Annual General Meeting of the company; Consider proposal of alteration of object clause of memorandum of association of the company by insertion of additional object; Convening of 18th Annual General Meeting of the Company and notice thereof; and Material Related Party Transactions of the companies Act, 2013. The meeting commenced at 01:00 pm and concluded at 02:00 pm.
The above information is a part of company’s filings submitted to BSE.
