The Company has fixed Friday, 19th September, 2025 as the "Record Date/ Cutt-off Date" for the purpose of determining the Members eligible to vote on the resolution set out in the Notice ....
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Competent Automobiles Company Ltd has fixed Friday, 19th September 2025 as the Record Date/Cut-off Date for its 40th Annual General Meeting scheduled on Saturday, 27th September 2025 at 11:00 AM via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Saturday, 27th September 2025 (both days inclusive). The Record Date determines shareholders eligible to vote on resolutions, attend the AGM, and receive the final dividend for FY ending 31st March 2025, if approved by members at the AGM. Investors must hold shares by 19th September 2025 to be eligible for these entitlements.
Shareholders who buy shares before 19th September 2025 will be eligible to vote at the AGM and receive the proposed final dividend, subject to member approval. Share trading will be suspended during the book closure period (20–27 September 2025), so investors should plan buys/sells accordingly.