AGM/EGM15 May 2026, 06:01 pm
Epigral Ltd: AGM on June 8, 2026; Dividend & E-Voting Dates Set
AI Summary
Epigral Ltd has announced its 19th Annual General Meeting (AGM) scheduled for June 8, 2026, to be held via video conferencing. The company has fixed June 1, 2026, as the record date for dividend entitlement for FY 2025-26, subject to shareholder approval. Remote e-voting will be available from June 4 to June 7, 2026, with June 1, 2026, as the cut-off date to determine e-voting eligibility. The annual report for FY 2025-26, including the AGM notice, is available on the company's website.
Key Highlights
- Epigral's 19th AGM will be held on June 8, 2026, via video conferencing.
- June 1, 2026, is the record date for FY26 dividend entitlement.
- E-voting will be open from June 4 to June 7, 2026.
- June 1, 2026, is the cut-off date for e-voting eligibility.
- Annual Report for FY26 is available on the company website.
Price Impact
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