StockWatch
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Leisure Products
AGM/EGM13 Aug 2026, 10:20 pm

Olympic Cards Ltd Fixes AGM Date for September 7, 2026

AI Summary

Olympic Cards Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, has scheduled the Annual General Meeting (AGM) for Monday, September 7, 2026, at 10:00 AM. The company also specified the book closure dates for the purpose of the AGM, which will run from September 1, 2026, to September 7, 2026. A cut-off date of Monday, August 31, 2026, has been set for determining eligibility for the AGM.

Key Highlights

  • AGM scheduled for September 7, 2026, at 10:00 AM.
  • Book closure dates are September 1 to September 7, 2026.
  • Cut-off date for eligibility is August 31, 2026.
  • Board meeting held on August 12, 2026, finalized these dates.