
Board Meeting2 Sept 2026, 06:20 pm
Onelife Capital Advisors Ltd Declares AGM Date and Record Date
AI Summary
Onelife Capital Advisors Ltd announced the outcome of its Board Meeting held on September 2, 2026. The 19th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be conducted via Video-Conferencing. The company has set September 22, 2026, as the record date for determining shareholders eligible for the final dividend for FY 2025-26, subject to declaration at the AGM. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026. The board also approved the draft notice and annual report for FY 2025-26 and appointed a scrutinizer for e-voting. Director Mr. Pandoo Naig, retiring by rotation, is eligible for re-appointment.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Record date for final dividend (FY 2025-26) is September 22, 2026.
- Share transfer books closed Sep 23-29 for AGM.
- Director Pandoo Naig up for re-appointment.
- Board approved draft AGM notice and Annual Report.
Price Impact
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