AGM/EGM3 Sept 2026, 01:20 pm
Zodiac Ventures Ltd Sets Book Closure for 45th AGM
AI Summary
Zodiac Ventures Ltd has announced the book closure dates and cut-off date for its upcoming 45th Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from Monday, September 21, 2026, to Monday, September 28, 2026, inclusive. The cut-off date for determining eligibility to attend and vote at the AGM is Monday, September 21, 2026. The 45th AGM is scheduled to be held on Monday, September 28, 2026, at 02:00 p.m. via Video Conference or other audio-visual means. This notice is for information and record purposes.
Key Highlights
- Book closure for 45th AGM announced.
- Register of Members closed Sept 21-28, 2026.
- Cut-off date for AGM eligibility is Sept 21, 2026.
- AGM to be held on Sept 28, 2026, via video conference.
Price Impact
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