
AGM/EGM13 Aug 2026, 06:24 pm
Faze Three Ltd Dispatches Annual Report to Shareholders
AI Summary
Faze Three Ltd has dispatched letters on August 11, 2026, to shareholders whose email addresses are not registered, providing a weblink to access and download the Integrated Annual Report for FY 2025-26. The 41st Annual General Meeting (AGM) is scheduled for September 04, 2026, via Video Conferencing. Shareholders are reminded to update their email addresses and KYC details with the Registrar & Transfer Agent (RTA) to ensure electronic communication and participation in e-voting, which runs from September 01 to September 03, 2026. The cut-off date for e-voting entitlement is August 28, 2026.
Key Highlights
- Annual Report for FY 2025-26 dispatched to shareholders without registered emails.
- 41st AGM scheduled for September 04, 2026, via Video Conferencing.
- E-voting period: September 01 to September 03, 2026.
- Shareholders urged to update email and KYC details with RTA.
Price Impact
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