Board Meeting28 May 2026, 10:38 pm
El Forge Board to meet on June 4, 2026 for AGM related matters
AI Summary
El Forge Ltd has announced that a meeting of its Board of Directors is scheduled for Thursday, June 4, 2026. The primary agenda items for this meeting include fixing the date, time, and venue for the company's Annual General Meeting (AGM). Additionally, the Board will consider and approve the notice for the AGM, the Directors' Report, and all other reports that form part of the annual report for the financial year 2025-26. Any other matters with the chair's permission may also be discussed.
Key Highlights
- Board meeting scheduled for June 4, 2026.
- To fix date, time, and venue for the upcoming AGM.
- To approve AGM notice and annual report documents for FY2025-26.
- Key step in annual corporate compliance and shareholder engagement.
Price Impact
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