OBSC Perfection Limited — Outcome of Board Meeting

OBSC Perfection Limited has informed the stock exchanges that its Board of Directors has approved the Directors' Report for the financial year ending March 31, 2026. This report is a standard statutory requirement that outlines the company's performance and financial health over the previous year. Additionally, the board has approved the convening of the company's 10th Annual General Meeting (AGM).

The AGM is a key event for shareholders, as it is the forum where the company's financial statements are formally adopted and where major corporate decisions are typically discussed and voted upon. This announcement confirms that the company is on track to complete its annual compliance and governance processes for the fiscal year 2025-26.

Investors should monitor the AGM for any updates on the company's future strategy, dividend declarations, or other significant corporate actions. The meeting is scheduled for Tuesday, September 29, 2026, at 2:30 PM. Keeping an eye on the company's official filings and the AGM proceedings will provide further clarity on its upcoming plans.