45th AGM date revised to August 26, 2026; cut-off date to August 20, 2026

Board & Shareholder Meetings View source PDF

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AI summary

The Board has shifted the 45th AGM by two days, from August 24 to August 26, 2026, due to unavoidable circumstances. The cut-off date for determining shareholder eligibility has also moved from August 18 to August 20, 2026. The AGM for FY ended March 31, 2026 will still be held through video conferencing.

Likely market impact

Shareholders should note the revised AGM date of August 26 and the new eligibility cut-off of August 20, 2026.