Monte Carlo Fashions Ltd: AGM on Sep 28, Book Closure Sep 22-28

Monte Carlo Fashions Ltd has announced its 18th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, for dividend payment and the AGM. The record date for determining entitlement to the final dividend for FY26 is Monday, September 21, 2026. The same date, September 21, 2026, is also the cut-off for remote e-voting. Remote e-voting will commence on Friday, September 25, 2026, and conclude on Sunday, September 27, 2026.