StockWatch
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Packaged Foods
AGM/EGM12 Aug 2026, 03:00 pm

Swojas Foods Sets Record Date for 12th AGM and E-voting

AI Summary

Swojas Foods Limited has announced the record date for its 12th Annual General Meeting (AGM), scheduled for September 11, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company's Register of Members and Share Transfer Books will be closed from September 5, 2026, to September 11, 2026, inclusive. The record date for determining eligibility for remote e-voting and e-voting during the AGM is set for September 4, 2026. E-voting will be open from September 8, 2026, to September 10, 2026.

Key Highlights

  • Record date for 12th AGM and e-voting is September 4, 2026.
  • AGM to be held on September 11, 2026, via VC/OAVM.
  • Book closure from September 5 to September 11, 2026.
  • E-voting period: September 8 to September 10, 2026.