AGM/EGM21 Aug 2026, 02:55 pm
Trustedge Capital Ltd Announces 32nd AGM and FY26 Annual Report
AI Summary
Trustedge Capital Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for September 24, 2026, to be held via Video Conferencing. The company has submitted its Notice of AGM along with the Annual Report for the Financial Year 2025-26, which is available on its website. The cut-off date for determining shareholder entitlement for e-voting and AGM attendance is September 17, 2026. Remote e-voting will commence on September 19, 2026, and conclude on September 23, 2026. The report includes financial statements, auditor's report, and board's report, with ordinary business including adoption of financial statements and re-appointment of a director.
Key Highlights
- 32nd AGM scheduled for September 24, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 submitted and available online.
- Cut-off date for e-voting and AGM attendance set for September 17, 2026.
- Remote e-voting period: September 19-23, 2026.
- Key agenda items include adopting FY26 financial statements.
Price Impact
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