Koiya International Limited has postponed a scheduled Board meeting that was previously announced.

The decision to defer the meeting was made due to the non-availability of Independent Directors.

A brief procedural meeting was held, which commenced and concluded within a short timeframe, specifically to formalize this postponement.

The company will issue a fresh announcement regarding the rescheduled Board meeting date in due course.

This update is relevant for shareholders, as it affects the timeline for any decisions or disclosures expected from the Board.