AGM/EGM27 Jul 2026, 09:40 pm
Ladam Affordable Housing Ltd Announces AGM and Book Closure
AI Summary
Ladam Affordable Housing Ltd has announced the 47th Annual General Meeting (AGM) to be held on August 19, 2026, via video conferencing. The company will transact business as stated in the notice dated May 27, 2026. The Annual Report for the Financial Year ended March 31, 2026, has been submitted and is available on the company's website. The e-voting period will be from August 16, 2026, to August 18, 2026. The Register of Members and Share Transfer Books will be closed from August 13, 2026, to August 19, 2026, inclusive. August 12, 2026, has been fixed as the cut-off date for determining eligible members for voting.
Key Highlights
- AGM scheduled for August 19, 2026, via video conferencing.
- Book closure from August 13 to August 19, 2026.
- Cut-off date for voting eligibility is August 12, 2026.
- E-voting period: August 16 to August 18, 2026.
- Annual Report for FY 2025-26 is available online.
Price Impact
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