Board Meeting8 Sept 2026, 02:00 pm
Milgrey Finance Sets AGM Date, Approves Directors Report
AI Summary
Milgrey Finance & Investments Ltd announced that its Board of Directors met on September 8, 2026. The meeting, which lasted 45 minutes, resulted in the approval of the Directors' Report for FY 2025-26. The Board also confirmed the date for the 43rd Annual General Meeting (AGM) as September 30, 2026, and fixed the book closure period from September 24 to September 30, 2026, inclusive, for the AGM.
Key Highlights
- Board meeting held on September 8, 2026.
- Approved Directors' Report for FY 2025-26.
- 43rd Annual General Meeting scheduled for September 30, 2026.
- Book closure dates set for September 24-30, 2026.
Price Impact
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