Borouge PLC By Circulation of Board Meeting to be held on 30/03/2026 at 18:00 | premargin
Borouge PLC By Circulation of Board Meeting to be held on 30/03/2026 at 18:00
·ADX·Board Meeting Disclosure | Board Meeting | By Circulation·March 25, 2026·View on exchange
AI Summary
Borouge PLC will hold a Board of Directors meeting by circulation on Monday, March 30, 2026, at 6:00 PM.
The board will consider resolutions to amend the company's constitutional and governance documents.
The meeting agenda includes the reconstitution of the board of directors and certain board committees.
Directors will discuss convening an Extraordinary General Meeting (EGM) for shareholders to approve the adoption of the amended constitutional documents.