Corrigendum to the Outcome of Board Meeting - August 27th 2025
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NACDAC Infrastructure has issued a corrigendum to its August 27, 2025 board meeting outcome, correcting a typographical error. The correction pertains to Point (e), which now states that the cut-off date for determining voting rights of members for remote e-voting and voting at the Annual General Meeting (AGM) is Wednesday, September 17, 2025. All other details from the original outcome remain unchanged. The corrigendum has also been published on the company's website.
This is a minor administrative correction and is unlikely to have any material impact on shareholders or the stock price. It simply clarifies the record/cut-off date for e-voting eligibility for the upcoming AGM.