AGM/EGM31 Aug 2026, 01:33 pm
Ovobel Foods Ltd Sets AGM for Sep 28, Book Closure Sep 22-28
AI Summary
Ovobel Foods Ltd announced that its 34th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive, for the purpose of the AGM. The cut-off date for determining voting rights is Monday, September 21, 2026, with voting rights set at one vote per paid-up equity share.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Book closure for AGM from September 22 to September 28, 2026.
- Cut-off date for voting rights is September 21, 2026.
- Voting rights: One vote per paid-up equity share.
Price Impact
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