StockWatch
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Computers - Software & Consulting
AGM/EGM5 Sept 2026, 05:00 pm

Cura Technologies Ltd: Notice of 35th AGM on Sep 28, 2026

AI Summary

Cura Technologies Ltd has issued a notice for its 35th Annual General Meeting (AGM) to be held on September 28, 2026, at 11:00 a.m. via Video Conferencing/Other Audio-Visual Means. The AGM will cover ordinary business, including the adoption of the Audited Balance Sheet, Statement of Profit & Loss, and cash flow statement for the Financial Year 2025-26. Additionally, a director retiring by rotation will be considered for re-appointment. The cut-off date for determining voting rights is September 21, 2026. The filing also lists the company's corporate information, including directors, CFO, company secretary, auditors, bankers, and committee members.

Key Highlights

  • AGM scheduled for September 28, 2026, via VC/OAVM.
  • Annual report and financial statements for FY 2025-26 to be adopted.
  • Director retiring by rotation up for re-appointment.
  • Cut-off date for voting rights is September 21, 2026.