
Board Meeting31 Aug 2026, 04:27 pm
Getalong Enterprise Ltd Board Approves AGM Notice and Report
AI Summary
Getalong Enterprise Ltd's Board of Directors met on August 31, 2026, approving key documents for the upcoming 6th Annual General Meeting (AGM). The board adopted the Notice of AGM and the Directors' Report for FY 2025-2026. They also approved the Annual Report for the same fiscal year. The date, time, and venue for the AGM were set for September 24, 2026, at 03:00 PM at the company's registered office. Additionally, the book closure dates were finalized from September 17 to September 24, 2026, inclusive. M/s. K. Pratik & Associates were appointed as Scrutinizers for the AGM.
Key Highlights
- Board approved Notice of 6th AGM and Directors' Report for FY 2025-2026.
- Annual Report for FY 2025-2026 was approved.
- AGM scheduled for September 24, 2026, at the registered office.
- Book closure dates set from September 17 to September 24, 2026.
- Scrutinizers appointed for the upcoming AGM.
Price Impact
More from GETALONG