AGM/EGM7 Sept 2026, 11:11 pm

Mapro Industries Ltd Announces AGM and Book Closure Dates

AI Summary

Mapro Industries Ltd has announced its Annual General Meeting (AGM) will be held on September 30, 2026, at 11:30 a.m. via video conferencing. The company also informed that its Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is in accordance with Section 91 of the Companies Act, 2013. Shareholders are advised to lodge any share transfer deeds or notify changes in address/bank mandates before September 23, 2026, to ensure timely processing.

Key Highlights

AGM scheduled for September 30, 2026, via video conferencing.
Book closure from September 24 to September 30, 2026.
Shareholders must lodge transfers by September 23, 2026.
Notice pertains to the Annual General Meeting and share transfer procedures.

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MAPROIN

Civil Construction

Mapro Industries Ltd

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