Annual General Meeting 2024
Filed with CSE · · 2 pages · English
Summary by 6ix AI
It outlines the procedures for shareholders to participate and vote by proxy. The filing also includes information about the availability of the Annual Report for the fiscal year. Attached documents include the Notice of the Annual General Meeting and forms for proxy and attendance registration.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Odel
- Odel PLC – rights issue
- Establishment of Nominations and Governance Committee and Re-constitution of Remuneration Committee
- Circular to Shareholders - Rights Issue
- Rights issue (dates)
- Minimum public holding announcement under section 7.14.2 of the listing rules
Later from Odel
- Retirement of Mr. J.M.J. Perera
- Re-constitution of Sub-Committees
- Annual General Meeting 2025
- Errata to the Annual Report for the year ended 31st March 2025
- Appointment of senior independent director, re-constitution of board sub committees and independence of a director
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