AGM/EGM18 Aug 2026, 06:50 pm
National Fittings Ltd Announces 33rd AGM on Sep 16, 2026
AI Summary
National Fittings Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Wednesday, September 16, 2026. The meeting will be conducted electronically via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of Audited Financial Statements for the financial year ended March 31, 2026, declaration of dividend for FY 2025-26, and the appointment of a director. The company has also provided important notes regarding the closure of the Register of Members, KYC compliance for physical shareholders, and the process for claiming unpaid dividends. The Register of Members and Share Transfer Register will be closed from September 10 to September 16, 2026.
Key Highlights
- 33rd AGM scheduled for September 16, 2026, conducted virtually.
- Agenda includes adopting FY26 financial statements and declaring dividends.
- Director appointment and re-appointment to be discussed.
- Register of Members closed Sep 10-16 for AGM purposes.
- Shareholders urged to complete KYC for physical shares.
Price Impact
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