Board Meeting8 Sept 2026, 05:20 pm
Longspur International Ventures Ltd Board Meeting on Sep 8, 2026
AI Summary
Longspur International Ventures Ltd held a Board Meeting on September 8, 2026. Key decisions included the approval of the Boards' Report, Corporate Governance Report, and the Notice of the 46th Annual General Meeting. The Board also approved the Annual Book Closure for the 46th AGM, scheduled for September 30, 2026. Additionally, the cut-off date for remote e-voting and the appointment of a Scrutinizer for the e-voting process were finalized. Routine business was also conducted.
Key Highlights
- Board meeting held on September 8, 2026.
- Approved Boards' Report and Corporate Governance Report.
- Approved Notice for 46th Annual General Meeting.
- Scheduled Annual Book Closure for AGM on September 30, 2026.
- Finalized e-voting cut-off date and appointed Scrutinizer.
Price Impact
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