Key Dates and Schedule
The company has provided the following detailed schedule for its 45th AGM and related processes:
- Annual General Meeting: 24th September, 2026 at 04:00 pm
- Relevant Date/Cut-off date to vote on AGM Resolutions: 17th September, 2026
- Book Closure Date for 45th AGM: 18th September, 2026 to 24th September, 2026
- Commencement of E-Voting: 21st September, 2026 at 09:00 A.M.
- End of E-Voting: 23rd September, 2026 at 05:00 P.M.
Additional Information
The company has commenced the dispatching of the annual report to shareholders.