Emyria Limited ACN 625 085 734 Notice of Annual General Meeting The Annual General Meeting of the Company will be held as follows: Time and date: 2.00pm (AWST) on Thursday, 12 November 2026 In-person: At the offices of Stantons International, Level 2, 40 Kings Park Road, West Perth, WA,...
Emyria: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 20 pages · English
Summary by 6ix AI
Emyria Ltd has issued a Notice of Annual General Meeting, detailing the agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place at the offices of Stantons International in West Perth, Australia. Key resolutions include the adoption of the Remuneration Report, the re-election of Dr Mohit Kaushal as a director, and the approval of a name change for the company. Shareholders are encouraged to vote by proxy and can submit questions during the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Emyria
- Retirement of Non-Executive Director
- Webinar with Former Secretary of Veterans Affairs Dr Shulkin
- Notification of cessation of securities - EMD
- Emyria Successfully Opens First NSW Empax Clinic
- Application for quotation of securities - EMD
Later from Emyria
- Letter to Shareholders - Notice of Annual General Meeting
- Appendix 4G and Corporate Governance Statement
- Annual Report
- September 2026 Quarterly Activities Report and Appendix 4C
- September 2026 Quarterly Investor Update Webinar Invitation
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