AGM/EGM8 Sept 2026, 05:50 pm
Vellora Impact Reschedules 35th AGM to September 30
AI Summary
Vellora Impact Limited has announced the postponement of its 35th Annual General Meeting (AGM), originally scheduled for September 18, 2026. The Board of Directors approved the rescheduling to accommodate the inclusion of an additional resolution in the AGM notice. The AGM will now be held on September 30, 2026, at 12:00 Noon at the company's registered office. Consequently, the remote e-voting schedule has also been revised, with the cut-off date set for September 23, 2026, and voting commencing on September 27 and concluding on September 29. Members who have already voted under the previous schedule must re-vote.
Key Highlights
- AGM rescheduled from September 18 to September 30, 2026.
- Rescheduling is to include an additional resolution in the AGM notice.
- Revised remote e-voting period: September 27 to September 29, 2026.
- Previous votes cast under the old schedule will be invalidated.
- Company to issue a revised Notice of AGM incorporating changes.
Price Impact
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