AGM/EGM28 May 2026, 06:25 pm
531503 Announces Book Closure for AGM on Aug 20, 2026
AI Summary
531503 announced the book closure for its 47th Annual General Meeting (AGM) to be held on August 20, 2026. The Register of Members will be closed from August 14, 2026, to August 20, 2026, inclusive of both days. This decision was approved by the Board of Directors at their meeting on May 28, 2026. The cut-off date for e-voting for the AGM is August 13, 2026, allowing shareholders to exercise their voting rights.
Key Highlights
- 47th Annual General Meeting scheduled for August 20, 2026.
- Book closure for AGM from August 14 to August 20, 2026.
- E-voting cut-off date for shareholders is August 13, 2026.
- Board approved these dates in a meeting held on May 28, 2026.
Price Impact
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