1. Fixation of the date and time of the 42nd Annual General Meeting2. Approval of Notice of the 42nd Annual General Meeting3. Approval of e-voting arrangements4.Appointment of Scrutinizer5.Book Closure6. Authorisation for dispatch and filing
01-Sep-2026
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Royal Cushion Prod
1. Fixation of the date and time of the 42nd Annual General Meeting2. Approval of Notice of the 42nd Annual General Meeting3. Approval of e-voting arrangements4.Appointment of Scrutinizer5.Book Closure6. Authorisation for dispatch and filing