AGM/EGM20 Aug 2026, 01:42 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) to be held on September 16, 2026. The company will submit its Notice and Annual Report for the AGM. The Register of Members will be closed from September 10 to September 16, 2026, with September 9, 2026, set as the record date for voting. E-voting will commence on September 13 and conclude on September 15, 2026. The AGM will transact ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, declaration of dividend for FY 2025-26, and re-appointment of a director retiring by rotation.
Key Highlights
- 33rd AGM scheduled for September 16, 2026.
- Register of Members closed Sep 10-16, 2026; Record date Sep 9, 2026.
- E-voting period: Sep 13-15, 2026.
- Agenda includes adopting FY26 financials and declaring dividend.
- AGM will be conducted electronically via VC/OAVM.
Price Impact
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