AGM/EGM3 Oct 2026, 03:40 pm
Global Longlife Hospital to Convene EGM on Oct 30
AI Summary
Global Longlife Hospital and Research Ltd (now Asahi Enterprise Limited) announced that its Board of Directors has approved convening the First Extra-Ordinary General Meeting (EGM) for FY 2026-2027 on Friday, October 30, 2026. The EGM will be held via video conferencing to seek shareholder approval for an aforementioned issuance. The Board also adopted the Notice of the EGM and authorized its issuance. M/s Insiya Nalawala & Associates has been appointed as the scrutinizer, and National Securities Depository Limited (NSDL) as the remote e-voting agency. The meeting commenced at 02:15 P.M. and concluded at 03:30 PM.
Key Highlights
- Board approved convening EGM for FY 2026-2027 on October 30, 2026.
- EGM will seek shareholder approval for an issuance.
- Company secretary appointed as scrutinizer for e-voting.
- NSDL appointed as remote e-voting agency.
- Board meeting held on October 03, 2026.
Price Impact
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