AGM/EGM5 Jun 2026, 07:33 pm
Urban Company Ltd Announces 12th AGM and FY26 Annual Report
AI Summary
Urban Company Ltd has issued a notice for its 12th Annual General Meeting (AGM) scheduled for June 30, 2026, to be conducted via video conferencing. The company will also present its Annual Report for the financial year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26 and the re-appointment of a director. Remote e-voting will be open from June 25 to June 29, 2026. The notice and annual report are available on the company's investor relations website.
Key Highlights
- 12th Annual General Meeting scheduled for June 30, 2026, via video conference.
- Annual Report for the financial year 2025-26 to be presented.
- Audited financial statements for FY26 are up for adoption.
- Remote e-voting period: June 25 - June 29, 2026.
- Director re-appointment is on the agenda.
Price Impact
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