1 2 October 2026 2026 ANNUAL GENERAL MEETING – KEY DATES In accordance with ASX Listing Rule 3.13.1, Botanix Pharmaceuticals Ltd (ASX:BOT) (“Botanix” or the “Company”) is pleased to announce the 2026 Annual General Meeting (“AGM”) has been scheduled for 9.30 am (AWST) on Monday,...
2026 Annual General Meeting - Key Dates
Filed with ASX ·
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Earlier from Botanix Pharmaceuticals
- Change of Director's Interest Notice
- Application for quotation of securities - BOT
- S&P DJI Announces September 2026 Quarterly Rebalance
- Notification of cessation of securities - BOT
- Appendix 4E & Annual Report for the Year Ended 30 June 2026
Later from Botanix Pharmaceuticals
- Board Renewal
- Final Director's Interest Notice x2
- Initial Director's Interest Notice x2
- Botanix Webinar on 27 October - Registration Information
- Botanix Quarterly Activities Report and Appendix 4C Q1 FY27
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