AGM/EGM4 Sept 2026, 03:35 pm
Containerway International Ltd Announces AGM on Sep 26, 2026
AI Summary
Containerway International Ltd has announced its Annual General Meeting (AGM) will be held on September 26, 2026, for the Financial Year 2026-27. The Board of Directors approved the AGM agenda on September 4, 2026. The notice is being sent electronically and is available on the company's website. The cut-off date for remote e-voting eligibility is September 19, 2026. Remote e-voting will be open from September 23 to September 25, 2026. Key agenda items include adopting audited financial statements for FY 2025-26, re-appointment of directors, appointment of new independent and non-executive directors, and increasing borrowing powers.
Key Highlights
- AGM scheduled for September 26, 2026, for FY 2026-27.
- Cut-off date for e-voting is September 19, 2026.
- Remote e-voting period: September 23-25, 2026.
- Agenda includes financial statements and director appointments.
- Borrowing powers increase and creation of charges are proposed.
Price Impact
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