StockWatch
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Iron & Steel Products
AGM/EGM5 Aug 2026, 03:41 pm

National Fittings Ltd Schedules 33rd AGM for Sep 16, 2026

AI Summary

National Fittings Ltd has announced the schedule for its 33rd Annual General Meeting (AGM), set to take place on Wednesday, September 16, 2026. The company has also declared the book closure period, which will commence on September 10, 2026, and conclude on September 16, 2026. The record date for determining shareholders eligible to vote at the AGM and for any potential dividend distribution has been fixed as September 9, 2026. E-voting will be open from September 13 to September 15, 2026.

Key Highlights

  • 33rd Annual General Meeting scheduled for September 16, 2026.
  • Book closure period: September 10 to September 16, 2026.
  • Record date for AGM and dividend is September 9, 2026.
  • E-voting facility available from September 13 to September 15, 2026.