Thimphu, 18 December 2025 – Ugen Trading Private Limited successfully convened its 10th Board Meeting on 16 December 2025, concluding the year on a positive note with the approval of several key strategic and governance initiatives.

At the meeting, the Board reviewed and endorsed the Corporate Annual Plan and Budget for 2026, providing clear strategic direction for the Company’s next phase of growth. The Board also reviewed the Company Service Rules, along with the Corporate Performance Management System (PMS) and other critical enabling policies and frameworks.

The Board further endorsed a new management team to strengthen leadership and execution capabilities and approved the appointment of a Company Secretary, reinforcing the Company’s commitment to strong corporate governance and statutory compliance.

These approvals mark an important milestone as Ugen Trading transitions into 2026 with renewed focus on growth, innovation, and customer-centric operations. The Board expressed confidence in the Company’s strategic roadmap and organizational readiness for the year ahead.