StockWatch
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Ratings
AGM/EGM8 Jun 2026, 08:03 pm

CARE Ratings Sends Annual Report to Shareholders

AI Summary

CARE Ratings Ltd has informed shareholders that it has sent a web-link to the Annual Report for FY2026 to members who have not registered their email addresses. The 33rd Annual General Meeting (AGM) is scheduled for July 3, 2026, via Video Conference. Electronic copies of the AGM notice and Annual Report have been sent to shareholders with registered emails. For those without registered emails, a physical letter provides a web-link to access the report online. Physical copies can be requested via email. Key dates for the AGM include the record date for dividend and e-voting on June 26, 2026, with e-voting closing on July 2, 2026, and dividend payment by August 1, 2026.

Key Highlights

  • Annual Report FY2026 sent to shareholders via web-link.
  • 33rd AGM scheduled for July 3, 2026, via Video Conference.
  • Record date for dividend and e-voting is June 26, 2026.
  • Dividend payment date is on or before August 1, 2026.