AGM/EGM9 Sept 2026, 07:50 pm
Uniworth International Ltd: Book Closure for 33rd AGM
AI Summary
Uniworth International Ltd has announced the details for its 33rd Annual General Meeting (AGM), scheduled for September 30, 2026. The company has set a book closure period from September 24 to September 30, 2026, for its Register of Members and Share Transfer Books. The cut-off date for determining voting eligibility is September 23, 2026. Remote e-voting will be open from September 27 to September 29, 2026. The AGM agenda includes the adoption of financial statements for FY26, re-appointment of a director retiring by rotation, and the appointment of a new Independent Director.
Key Highlights
- 33rd AGM scheduled for September 30, 2026.
- Book closure from September 24 to September 30, 2026.
- Cut-off date for voting eligibility is September 23, 2026.
- Remote e-voting period: September 27-29, 2026.
- Agenda includes financial statement adoption and director appointments.
Price Impact
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