Board Meeting25 Aug 2026, 01:58 pm
Modern Malleables Ltd Board Meeting on Aug 25 to Discuss AGM Details
AI Summary
Modern Malleables Ltd has announced that its Board of Directors will convene on August 25, 2026, at 3:30 p.m. at the company's Registered Office. The primary agenda items include fixing the date, time, and venue for the 42nd Annual General Meeting (AGM) for the financial year ended March 31, 2026. Additionally, the board will decide on the record date and book closure period, and approve the Directors' Report, Corporate Governance Report, and the Notice for the AGM. Other matters as decided by the board may also be discussed.
Key Highlights
- Board meeting scheduled for August 25, 2026.
- Agenda includes fixing details for the 42nd AGM.
- Approval of Directors' Report and Corporate Governance Report.
- Record date and book closure period to be decided.
Price Impact
More from MODMA