StockWatch
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Board Meeting6 Nov 2026, 09:39 pm

Emiac Technologies Board Meeting on Nov 12, 2026

AI Summary

Emiac Technologies Ltd has announced a Board of Directors meeting scheduled for November 12, 2026. The agenda includes the approval of Unaudited Financial Results for the half-year ended September 30, 2026, and a proposed preferential issue of warrants. The board will also decide on the date and time for an Extra-Ordinary General Meeting (EGM) and appoint a scrutinizer for the voting process.

Key Highlights

  • Board meeting scheduled for November 12, 2026.
  • Approval of Unaudited Financial Results for H1 FY27.
  • Consideration of a preferential issue of warrants.
  • Decision on EGM date and appointment of a scrutinizer.