The Annual General Meeting of the Company is scheduled to be held on Monday, June 30, 2025.
ROSSARI · price
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Rossari Biotech Limited has announced that its Annual General Meeting will be held on Monday, June 30, 2025. An AGM is the yearly meeting where shareholders vote on key matters such as approval of audited financial statements, reappointment of directors, declaration of dividend, and any special resolutions proposed by the board. The detailed notice with the meeting agenda, venue/timing, and e-voting instructions will be sent separately to shareholders. Until the notice is released, only the date has been confirmed. No business decisions or financial results have been disclosed in this filing.
This is a routine corporate calendar update with no direct effect on stock price or shareholder value. Investors should look out for the AGM notice for agenda details, especially any proposals on dividends, fund-raising, or board changes.