Caravel Minerals LimitedASX: CVV

Date of AGM and Closing Date for Director Nominations

· Issued by Caravel Minerals Limited via ASX

Filed with ASX · · 1 page · English

Summary by 6ix AI

Caravel Minerals Limited has announced the date for its upcoming Annual General Meeting and the deadline for director nominations.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/date-of-agm-and-closing-date-for-director-nominations-55

Release

12 October 2026 DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS Caravel Minerals Limited (the “Company”) (ASX: CVV) advises in accordance with ASX Listing Rule 3.13.1 that its next Annual General Meeting (AGM) will be held on Monday, 30 November 2026. An item of business at the AGM will...

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