First Board meeting

The first Board meeting of the concern financial year the following matters may be considered 

1.disclosure of interest by all the board of directors 

2.change in the interest due to entering into related party transaction directly or indirectly at forthcoming period or entering  after the last BM. 

3.annual budget for the whole year. 

4 . facility for directors to participate in meeting through video conferencing 

5.taking notes on minutes of the last  Board meeting. 

Some others transaction based on the requirements of the Company may be addressed in that first meeting..