StockWatch
·
Packaged Foods
AGM/EGM7 Sept 2026, 12:38 pm

Foods & Inns Ltd Sets 54th AGM for September 28, 2026

AI Summary

Foods & Inns Ltd announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The company also approved the integrated financial filing for the same period. Crucially, the Board has scheduled the 54th Annual General Meeting (AGM) for September 28, 2026, at 4:00 PM, to be conducted via Video Conferencing/Other Audio-Visual Means. The cut-off date for remote e-voting has been set for September 21, 2026. The Board meeting commenced at 4:30 PM and concluded at 9:00 PM.

Key Highlights

  • Unaudited financial results for Q1 FY27 approved.
  • 54th AGM scheduled for September 28, 2026.
  • AGM to be held via Video Conferencing/OAVM.
  • Remote e-voting cut-off date set for September 21, 2026.