AGM/EGM2 Sept 2026, 05:41 pm
Hawa Engineers Ltd Announces AGM Date and Book Closure
AI Summary
Hawa Engineers Ltd has announced the date for its 33rd Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 04:00 p.m. via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from Wednesday, September 22, 2026, to Monday, September 28, 2026, inclusive, for the purpose of the AGM. Shareholders can participate via e-voting from Friday, September 24, 2026, 9:00 AM to Monday, September 27, 2026, 5:00 PM. The AGM agenda includes adopting financial statements, appointing a director, and ratifying the remuneration of Cost Auditors.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Book closure from September 22 to September 28, 2026.
- E-voting facility available from September 24 to September 27, 2026.
- Agenda includes financial statements, director appointment, and cost auditor remuneration.
Price Impact
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