AGM/EGM6 Sept 2026, 07:30 pm
Oval Projects Engineering Ltd Announces 13th AGM and Dividend Record Date
AI Summary
Oval Projects Engineering Ltd has announced its 13th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for September 29, 2026, to be held via Video Conferencing. The company has fixed September 22, 2026, as the record date for determining shareholders eligible for the final dividend for the fiscal year ended March 31, 2026. The Annual Report and AGM Notice for FY 2025-26 are being dispatched to members, with options for remote e-voting available from September 26 to September 28, 2026. Shareholders can vote electronically on all resolutions.
Key Highlights
- 13th AGM scheduled for September 29, 2026, via VC/OAVM.
- Record date for dividend entitlement set as September 22, 2026.
- Annual Report and AGM Notice for FY 2025-26 are being distributed.
- Remote e-voting facility available from September 26-28, 2026.
- Final dividend payment subject to shareholder declaration at AGM.
Price Impact
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