Annual General Meeting 2025/26
Filed with CSE · · 1 page · English
It is with great pleasure that the Board of Directors of UB Finance PLC presents the Company’s Annual Report for the year ended 31st March 2026 and convenes the Annual General Meeting (AGM) of the Company to be held on 25th September 2026 at 10.30 a.m. 1. Notice of Annual General Meeting 2. Form of Proxy 3. Form of Request for a printed copy of the Annual Report If you wish to have a printed versi
Story so far
Earlier from UB Finance
- DISCLOSURE IN TERMS OF SECTION 8 - Increase in Public Holding
- Reconstitution of board related party transactions review committee
- Unusual trading activity in the securities of UB Finance PLC (UBF.N0000)
- Retirement of mr. malay mukherjee, non-independent non-executive director/chairman
- UB Finance: Audited Financial Statement as at 31/03/25
Later from UB Finance
- Retirement of Mr. Jayendra Setukavalar, independent non-executive director
- Reconstitution of board Sub-Committees
- Confirmation of AGM Resolutions
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