AGM/EGM31 Jul 2026, 07:20 pm
Peninsula Land Ltd to hold 154th AGM on Aug 27, 2026 via VC
AI Summary
Peninsula Land Ltd has announced that its 154th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 03:00 P.M. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Notice of the AGM and the Annual Report for the Financial Year 2025-26 will be sent electronically to eligible members. A cut-off date of Thursday, August 20, 2026, has been set for determining eligibility for remote e-voting. The remote e-voting facility will be available from Sunday, August 23, 2026, 09:00 A.M. to Wednesday, August 26, 2026, 05:00 P.M.
Key Highlights
- 154th AGM scheduled for August 27, 2026.
- Meeting to be held via Video Conferencing (VC).
- Annual Report for FY 2025-26 to be shared electronically.
- Remote e-voting period: August 23-26, 2026.
- Cut-off date for voting eligibility: August 20, 2026.
Price Impact
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