StockWatch
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Software Products
AGM/EGM1 Sept 2026, 09:40 pm

Clio Infotech Ltd Fixes Aug 19 for AGM Voting Cut-off

AI Summary

Clio Infotech Ltd has announced a book closure for its upcoming Annual General Meeting (AGM). The cut-off date for voting purposes at the AGM, scheduled for September 26, 2026, has been set as August 19, 2026. Consequently, the company's Register of Members and Share Transfer Books will be closed from September 20, 2026, to September 26, 2026. Shareholders can cast their votes remotely via e-voting between September 23, 2026, and September 25, 2026, provided they hold shares as of the August 19, 2026 cut-off date.

Key Highlights

  • Book closure announced for AGM voting.
  • August 19, 2026, is the cut-off date for voting eligibility.
  • Register of Members closed Sep 20-26, 2026.
  • Remote e-voting available Sep 23-25, 2026.