StockWatch
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Meat Products including Poultry
AGM/EGM4 Sept 2026, 06:40 pm

Ovobel Foods Ltd Files Annual Report and AGM Notice for FY 2025-26

AI Summary

Ovobel Foods Ltd has filed its Annual Report for the Financial Year 2025-2026, along with the Notice for its 34th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 3:00 p.m. and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The report includes various sections such as the Board of Director's Report, Management Discussion & Analysis, Corporate Governance Report, CSR Activities, financial statements (Balance Sheet, Profit & Loss, Cash Flow), and audit reports. The Annual Report and AGM Notice are available on the company's website, www.ovobelfoods.com. The filing also lists the company's board of directors and committee compositions as of March 31, 2026, along with details of its statutory auditor and registrar and share transfer agent.

Key Highlights

  • Annual Report for FY 2025-26 filed.
  • 34th Annual General Meeting scheduled for September 28, 2026.
  • AGM to be held via Video Conferencing.
  • Key reports and financial statements included in the filing.
  • Report and AGM notice available on company website.