AGM/EGM7 Sept 2026, 09:11 pm
Perfect-Octave Media Projects Ltd to hold 35th AGM on Sep 30, 2026
AI Summary
Perfect-Octave Media Projects Ltd has announced that its 35th Annual General Meeting (AGM) will be conducted on September 30, 2026, at 3:00 P.M. The meeting will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with current regulations. The company has fixed September 23, 2026, as the cut-off date for determining member eligibility to vote or attend the AGM. The Annual Report for the financial year 2025-26 and the AGM notice are available on the company's website and stock exchange platforms. Key agenda items include the adoption of audited financial statements and the appointment of a director retiring by rotation.
Key Highlights
- 35th AGM scheduled for September 30, 2026, at 3:00 P.M.
- Meeting to be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM).
- Cut-off date for voting eligibility is September 23, 2026.
- Agenda includes adoption of FY26 financial statements and director re-appointment.
Price Impact
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