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Board approved the 35th AGM for 24 September 2026 and recommended shareholder approval for sale, transfer or disposal of specified company land/immovable property. Dividend for FY26 was deferred to retain funds for profitability, growth and business requirements. The land disposal is a material asset-monetization decision requiring a special resolution, while dividend retention indicates priority for internal funding and business needs. Sale consideration, counterparty, timing and intended use of proceeds were not disclosed. Related-party transactions for FY26 were placed for ratification, with no financial results or operating details included in the filing.
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