AGM/EGM3 Sept 2026, 06:41 pm
Euro Panel Products Sets AGM Record Date for Sep 21
AI Summary
Euro Panel Products Ltd has announced September 21, 2026, as the record date for its 13th Annual General Meeting (AGM). This date will determine shareholder eligibility for e-voting. The AGM is scheduled for September 28, 2026, to be held via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, inclusive, for the AGM proceedings.
Key Highlights
- Record date for 13th AGM set as September 21, 2026.
- AGM to be held on September 28, 2026, via video conference.
- Shareholder eligibility for e-voting determined on record date.
- Register of Members closed from September 22-28, 2026.
Price Impact
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