Aureate Tradde Ltd Announces 8th AGM and Book Closure Dates

Aureate Tradde Ltd has announced the dates for its 8th Annual General Meeting (AGM) and the closure of its Register of Members and Share Transfer books. The book closure will be from September 24, 2026, to September 30, 2026, inclusive. The 8th AGM is scheduled for September 30, 2026, at 4:00 PM IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company is also providing e-voting facilities for shareholders, with remote e-voting commencing on September 27, 2026, at 9:00 AM IST and concluding on September 29, 2026, at 5:00 PM IST. The cut-off date for determining eligibility for remote and e-voting is September 23, 2026.