
AGM/EGM21 Aug 2026, 03:54 pm
A B Infrabuild Ltd: 16th AGM on Sep 28; Book Closure Sep 22-28
AI Summary
A B Infrabuild Ltd announced that its 16th Annual General Meeting (AGM) will be held on September 28, 2026, via video conferencing. The company has also decided to close its Register of Members and Share Transfer Books from September 22, 2026, to September 28, 2026, inclusive. This book closure is for the purpose of the proposed dividend and the AGM. Eligible shareholders for the dividend, if approved, will be those recorded as of the close of business hours on September 21, 2026.
Key Highlights
- 16th AGM scheduled for September 28, 2026, via video conference.
- Book closure for AGM and dividend from September 22 to September 28, 2026.
- Record date for dividend eligibility is September 21, 2026.
- Dividend payment is subject to approval at the AGM.
Price Impact
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