AGM/EGM4 Sept 2026, 06:40 pm
AJAX Engineering Announces 34th AGM on Sep 28, 2026
AI Summary
AJAX Engineering Ltd has announced its 34th Annual General Meeting (AGM) to be held on September 28, 2026, via video conferencing. The meeting will transact ordinary business, including the adoption of audited financial statements for FY26 and the re-appointment of a director retiring by rotation. Special business includes the ratification of remuneration for the Cost Auditor for FY27. Shareholders can participate through remote e-voting from September 25-27, 2026. The Annual Report and AGM Notice are being sent electronically to registered shareholders.
Key Highlights
- AGM scheduled for September 28, 2026, via video conferencing.
- Key agenda items include financial statement adoption and director re-appointment.
- Cost auditor remuneration for FY27 to be ratified.
- Remote e-voting available from September 25-27, 2026.
- Annual Report and AGM Notice sent electronically.
Price Impact
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