
AGM/EGM2 Sept 2026, 06:11 pm
AMPL Capital Submits FY26 Annual Report and AGM Notice
AI Summary
AMPL Capital Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of its 36th Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, to be held via video conferencing. The company has also announced the closure of its Register of Members and Share Transfer Books from September 19 to September 25, 2026, for the AGM. Remote e-voting will be available from September 22 to September 24, 2026, for shareholders as of the cut-off date, September 18, 2026. Physical letters are being sent to shareholders without registered email addresses to facilitate participation.
Key Highlights
- AMPL Capital Ltd filed its FY2025-26 Annual Report.
- The 36th AGM is scheduled for September 25, 2026.
- Register of Members closed Sep 19-25 for AGM.
- Remote e-voting available Sep 22-24, 2026.
- Cut-off date for e-voting is September 18, 2026.
Price Impact
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