AGM/EGM4 Sept 2026, 03:40 pm
Duro Pack Ltd Schedules 38th AGM for Sep 29, 2026
AI Summary
Duro Pack Ltd has announced that its 38th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with current regulatory provisions. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, and the re-appointment of a director liable to retire by rotation. The company has provided detailed instructions for participation via electronic means and noted that proxy appointments are not available for this virtual meeting.
Key Highlights
- AGM scheduled for September 29, 2026, at 11:00 AM.
- Meeting to be held via Video Conferencing (VC)/OAVM.
- Agenda includes adopting FY26 financial statements.
- Director re-appointment is also on the agenda.
- Proxy voting facility is unavailable for this AGM.
Price Impact
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