GR Engineering Services LtdASX: GNG

Notice of Annual General Meeting and Proxy Form

· Issued by GR Engineering Services Ltd via ASX

Filed with ASX · · 11 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Gr Engineering Services Ltd, scheduled for a specific date and time at a designated location in Western Australia. The agenda includes the presentation of financial reports and several resolutions, such as the adoption of the remuneration report and the re-election of directors. Shareholders are encouraged to attend in person or vote by proxy, with specific instructions provided for participation and voting procedures. The document also includes an explanatory memorandum to help shareholders understand the resolutions being proposed.

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

Release

ABN 12 121 542 738 Notice of Annual General Meeting and Explanatory Memorandum Date of Meeting Wednesday, 25 November 2026 Time of Meeting 11:00am (AWST) Place of Meeting Empire Bar 220 Great Eastern Highway Lathlain, Western Australia The Meeting will also be broadcast as a live webcast (audio and...

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