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Oval Projects Engineering: Board Meeting Intimation for Consider The Recommendation Of The Proposed Dividend And Other Matters

Oval Projects Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1. to consider the recommendation of the proposed dividend.2. The Draft Notice containing a. the Day Date & Time for conducting 13th Annual General Meeting for the FY 2025- 26 through Video Conference ("VC") and Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.b. Fix the record date for the purpose of 13th Annual General Meeting (AGM)3. To discuss the ongoing business propositions or any other business with the permission of chair.