Board Meeting31 Aug 2026, 02:16 pm
Milgrey Finance Board Meeting on Sep 3 to Approve AGM Details
AI Summary
Milgrey Finance & Investments Ltd has announced that its Board of Directors will convene on September 3, 2026. The primary agenda items include considering and approving the date, time, and venue for the 43rd Annual General Meeting (AGM), along with approving the Director's Report and related annexures. Additionally, the board will discuss and approve the book closure period for the AGM and transact other incidental matters. The company will also make this information available on its website.
Key Highlights
- Board meeting scheduled for September 3, 2026.
- Agenda includes approving 43rd AGM date, time, and venue.
- Director's Report and book closure for AGM to be approved.
- Other incidental matters will also be discussed.
Price Impact
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