StockWatch
·
Other Construction Materials
Board Meeting1 Sept 2026, 05:40 pm

Associated Ceramics Board Meeting on Sep 4 to Discuss AGM Details

AI Summary

Associated Ceramics Ltd has announced that its Board of Directors will convene on September 4, 2026. The primary agenda items include fixing the date, time, and mode for the upcoming Annual General Meeting (AGM) for the financial year ended March 31, 2026. The board will also determine the book closure date for the AGM, approve the draft AGM notice and related documents, and appoint a scrutinizer for the voting process. The meeting will also address any other business with the chair's permission.

Key Highlights

  • Board meeting scheduled for September 4, 2026.
  • Agenda includes fixing AGM date, time, and mode.
  • Book closure date for AGM to be determined.
  • AGM notice and related documents to be approved.
  • Scrutinizer appointment for AGM voting process.