Antarctica Annual General Meeting
Antarctica Limited conducted its 34th Annual General Meeting on September 28, 2026. Members considered and adopted financial statements and approved several general business resolutions.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
3 announcements with these filters
Antarctica Limited conducted its 34th Annual General Meeting on September 28, 2026. Members considered and adopted financial statements and approved several general business resolutions.
Antarctica Limited announced remote e-voting details for its upcoming 34th Annual General Meeting, scheduled for September 28, 2026. CDSL will provide the voting platform.
Antarctica Limited has dispatched a postal ballot notice for shareholder approval on increasing authorized capital and director appointments. Remote e-voting concludes on June 21, 2026.