StockWatch
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IT Enabled Services
AGM/EGM2 Sept 2026, 02:50 pm

Amagi Media Dispatches AGM Notice and Annual Report

AI Summary

Amagi Media Labs Ltd has dispatched a letter to shareholders whose email addresses are not registered, providing web links to access the Notice of the 18th Annual General Meeting and the Annual Report for FY25-26. The AGM is scheduled for September 23, 2026, via Video Conferencing. The company is facilitating remote e-voting from September 20-22, 2026, with a cut-off date of September 17, 2026, for voting eligibility. Physical copies of the Annual Report are available upon request.

Key Highlights

  • AGM scheduled for September 23, 2026, via VC/OAVM.
  • Annual Report and AGM Notice accessible online for unregistered email holders.
  • Remote e-voting facility available from September 20-22, 2026.
  • Cut-off date for voting eligibility is September 17, 2026.