AGM/EGM15 May 2026, 06:01 pm
Epigral Ltd: 19th AGM to be held on June 8, 2026
AI Summary
Epigral Ltd has announced that its 19th Annual General Meeting (AGM) will be held on June 8, 2026, via video conferencing. The company has fixed June 1, 2026, as the cut-off date for e-voting eligibility and also as the record date to determine shareholders' entitlement for dividend for FY 2025-26, if approved. Remote e-voting will be available from June 4 to June 7, 2026. The Annual Report for FY 2025-26 and the AGM notice are available on the company's website.
Key Highlights
- Epigral's 19th AGM is scheduled for June 8, 2026, via video conferencing.
- June 1, 2026, is the cut-off date for e-voting eligibility.
- Remote e-voting will be open from June 4 to June 7, 2026.
- June 1, 2026, is the record date for dividend entitlement for FY 2025-26.
- Annual Report for FY 2025-26 is available on the company's website.
Price Impact
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