StockWatch
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Internet & Catalogue Retail
AGM/EGM18 Aug 2026, 08:50 pm

Crizac Ltd Files Integrated Annual Report for FY 2025-26

AI Summary

Crizac Limited has filed its Integrated Annual Report for the Financial Year 2025-26, along with the Notice of its 15th Annual General Meeting (AGM). The AGM is scheduled for September 11, 2026, to be held via Video Conferencing. The report and notice are available on the company's website and have been sent to members via email. The company is providing remote e-voting and e-voting at the AGM. The cut-off date for voting rights is September 4, 2026, with remote e-voting commencing on September 8, 2026, and concluding on September 10, 2026. Physical communication will be sent to members whose email addresses are not registered.

Key Highlights

  • Integrated Annual Report for FY 2025-26 filed.
  • 15th AGM scheduled for September 11, 2026, via VC/OAVM.
  • Remote e-voting facility available from September 8-10, 2026.
  • Cut-off date for voting rights is September 4, 2026.
  • Report and AGM notice available on company website.