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AGM/EGM5 Sept 2026, 02:00 pm

Global Vectra Helicorp: Annual Report 2025-26 & AGM Notice

AI Summary

Global Vectra Helicorp Ltd has announced the dispatch of its Annual Report for the Financial Year 2025-26 to its members via electronic mode. The report, along with the AGM notice, is also available on the company's website. The 28th Annual General Meeting is scheduled for September 29, 2026, to be held through Video Conference/Other Audio Visual Means. The Register of Members and Share Transfer Books will be closed from September 28-29, 2026. Members can participate in remote e-voting from September 25-28, 2026, for resolutions concerning the adoption of financial statements and the re-appointment of a director.

Key Highlights

  • Annual Report for FY 2025-26 dispatched electronically.
  • 28th AGM scheduled for September 29, 2026, via VC/OAVM.
  • Register of Members closed September 28-29, 2026.
  • Remote e-voting available September 25-28, 2026.
  • AGM to consider financial statements and director re-appointment.