StockWatch
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Computers - Software & Consulting
AGM/EGM5 Sept 2026, 05:01 pm

Cura Technologies Ltd Announces 35th AGM on Sep 28, 2026

AI Summary

Cura Technologies Limited has announced its Annual Report for FY 2025-26 and the notice for its 35th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 11:00 a.m., to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The cut-off date for determining voting rights is September 21, 2026. The meeting agenda includes the adoption of the audited financial statements for the year ended March 31, 2026, and the re-appointment of a director retiring by rotation. The report also details the company's corporate information, including the Board of Directors, Chief Financial Officer, Company Secretary, Registered Office, and auditors.

Key Highlights

  • Annual Report for FY 2025-26 filed.
  • 35th AGM scheduled for September 28, 2026, via VC/OAVM.
  • Financial statements for FY 2025-26 to be adopted.
  • Director retiring by rotation to be re-appointed.
  • Cut-off date for AGM is September 21, 2026.