Board Meeting20 Aug 2026, 06:01 pm
Command Polymers Ltd Board Meeting on Aug 25, 2026
AI Summary
Command Polymers Ltd has announced a Board of Directors meeting scheduled for August 25, 2026. The primary agenda items include the consideration and approval of the Director Report and Management Discussion Analysis Report for the financial year 2025-26. The meeting will also address the fixation of dates for the closure of the Register of Members and Transfer Books, and the determination of the date, time, venue, and calendar of events for the 28th Annual General Meeting (AGM). Additionally, the board will review the status of statutory registers, appoint a scrutinizer for the AGM's voting process, and consider any other business with the Chairperson's permission.
Key Highlights
- Board meeting scheduled for August 25, 2026.
- Agenda includes approval of Director Report and MD&A for FY25-26.
- Plans for the 28th Annual General Meeting to be finalized.
- Scrutinizer appointment for AGM voting process.
- Review of statutory registers and transfer book closure.
Price Impact
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