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The usual businesses transacted at a Board meeting are as follows:
Adopting Annual Report;
Convening General Meeting;
Fixation of the period of book closure;
Framing and approval of company contract and agreements;
Recording and correction of statutory books;
Filling of various returns and statements;
Review progress and affairs of the company;
Conduct any specific inquiry;
Appointment, promotion and dismissal of staff;
Office Address Change;
BIDA Permission;
BIDA Amendment;
BIDA Permission Extension;
Work Permit;
Work Permit Amendment;
Work Permit Extension.