StockWatch
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Industrial Products
Board Meeting12 Aug 2026, 02:01 pm

Highness Microelectronics to hold 19th AGM on Sep 10

AI Summary

Highness Microelectronics Limited announced that its Board of Directors, in a meeting held on August 12, 2026, approved the proposal to convene the 19th Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 10, 2026, at 12:00 PM and will be conducted through Video Conferencing / Other Audio – Visual Means (VC/OVAM), in compliance with applicable circulars. The board meeting commenced at 01:15 PM and concluded at 01:35 PM. The company will host a copy of this announcement on its website.

Key Highlights

  • Board approved convening the 19th Annual General Meeting.
  • AGM scheduled for September 10, 2026, at 12:00 PM.
  • Meeting to be held via Video Conferencing / Other Audio – Visual Means.
  • Board meeting duration was 20 minutes.