AGM/EGM5 Sept 2026, 03:31 pm
Valencia Nutrition Sets AGM Cut-off Date for Sept 22, 2026
AI Summary
Valencia Nutrition Ltd has announced the cut-off date for determining member eligibility to vote at its 13th Annual General Meeting (AGM) as Tuesday, September 22, 2026. The AGM will be held on Tuesday, September 29, 2026, in a hybrid mode. The company's Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026. Remote e-voting will be available from September 26 to September 28, 2026. The agenda includes adopting financial statements, re-appointing a director, and approving the appointment and remuneration of a new executive director.
Key Highlights
- AGM cut-off date set for September 22, 2026.
- AGM scheduled for September 29, 2026, in hybrid mode.
- Book closure from September 23 to September 29, 2026.
- Remote e-voting window: September 26-28, 2026.
- Agenda includes financial statements and director appointments.
Price Impact
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