StockWatch
·
Civil Construction
AGM/EGM31 Aug 2026, 07:10 pm

Globe Civil Projects Ltd Announces AGM and Book Closure Dates

AI Summary

Globe Civil Projects Ltd has announced that its 24th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 Noon via Video Conferencing. In preparation for the AGM, the company's Register of Members and Share Transfer Books will be closed from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive. Additionally, Friday, September 18, 2026, has been set as the cut-off date for determining eligibility for e-voting. The remote e-voting period will commence on September 22, 2026, at 9:00 AM and conclude on September 24, 2026, at 5:00 PM.

Key Highlights

  • AGM scheduled for September 25, 2026, via video conference.
  • Register of Members and Share Transfer Books closed September 19-25, 2026.
  • Cut-off date for e-voting eligibility is September 18, 2026.
  • Remote e-voting period: September 22-24, 2026.