AGM/EGM10 Sept 2026, 11:33 am
Caliber Mining Dispatches AGM Letters, Annual Report
AI Summary
Caliber Mining and Logistics Ltd has dispatched letters to shareholders regarding its 12th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via Video Conference/Other Audio Visual Means. For shareholders whose email addresses are not registered, the company has provided web-links to the Annual Report for FY 2025-26 and the AGM Notice. The Annual Report and AGM Notice are also available on the company's website and stock exchange websites. E-voting will be open from September 26 to September 29, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report FY 2025-26 and AGM Notice dispatched.
- Web-links provided for shareholders with unregistered emails.
- E-voting period: September 26-29, 2026.
Price Impact
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