AGM/EGM31 Aug 2026, 06:40 pm
Wanbury Ltd. to hold 38th AGM on Sep 24, 2026 via VC/OAVM
AI Summary
Wanbury Ltd. has issued a notice for its 38th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 11:30 A.M. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company is also submitting its Annual Report for the financial year 2025-26, which includes the AGM notice, to the stock exchange and has made it available on its website. The agenda includes adopting the audited financial statements for FY26, re-appointing a director retiring by rotation, and ratifying the remuneration of the cost auditor for FY27.
Key Highlights
- 38th Annual General Meeting scheduled for September 24, 2026.
- Meeting to be held via Video Conferencing (VC)/OAVM.
- Annual Report 2025-26 and AGM Notice submitted.
- Agenda includes financial statement adoption and director re-appointment.
- Cost auditor remuneration for FY27 to be ratified.
Price Impact
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