Kreon Finnancial Services Ltd Sets 32nd AGM Calendar

Kreon Finnancial Services Ltd has announced the calendar of events for its 32nd Annual General Meeting (AGM). Key dates include the appointment of a scrutinizer on July 28, 2026, and the cut-off date for shareholder entitlement to the AGM notice on July 31, 2026. The dispatch of the notice, including electronic voting instructions, will be completed by August 3, 2026. Shareholders will have a cut-off date of August 19, 2026, to be eligible for electronic voting. Electronic voting will commence on August 23, 2026, and conclude on August 25, 2026. The 32nd AGM is scheduled for August 26, 2026, at 11:00 AM, with the scrutinizer's report submission and result declaration also on the same day. The book closure period is set from August 20 to August 26, 2026.