StockWatch
·
Pharmaceuticals
AGM/EGM4 Sept 2026, 07:30 pm

Kimia Biosciences Sets AGM Date and Record Date for 33rd Meeting

AI Summary

Kimia Biosciences Ltd has announced the details for its 33rd Annual General Meeting (AGM). The cut-off date for determining voting eligibility for both remote e-voting and the AGM has been set as Monday, September 21, 2026. The remote e-voting period will commence on Friday, September 25, 2026, at 9:00 AM and conclude on Sunday, September 27, 2026, at 5:00 PM. The 33rd AGM is scheduled for Monday, September 28, 2026, at 3:00 PM. Shareholders registered by the cut-off date will be eligible to participate in the voting process, which is facilitated through the National Securities Depository Limited (NSDL).

Key Highlights

  • AGM date set for September 28, 2026.
  • Record date for voting eligibility is September 21, 2026.
  • Remote e-voting available from September 25-27, 2026.
  • Shareholders must be registered by record date to vote.