StockWatch
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Other Agricultural Products
AGM/EGM10 Aug 2026, 09:10 pm

Unique Organics Ltd Fixes Book Closure for AGM

AI Summary

Unique Organics Ltd has announced the book closure dates for its 34th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 8, 2026, at 12:30 p.m. and will be conducted via Video Conferencing/other audio-visual mode (VC/ OAVM). Consequently, the company's register of members and transfer books will be closed from September 2, 2026, to September 8, 2026, inclusive. This closure is to determine the shareholders eligible to receive the AGM notice, participate in the meeting, and exercise their remote e-voting rights.

Key Highlights

  • AGM scheduled for September 8, 2026.
  • Book closure from September 2 to September 8, 2026.
  • Shareholders eligible for AGM notice and voting determined.
  • Meeting to be held via Video Conferencing (VC/ OAVM).