Australian Dairy Nutritionals LimitedASX: AHF

Australian Dairy Nutritionals: Notice of Annual General Meeting/Proxy Form

· Issued by Australian Dairy Nutritionals Limited via ASX

Filed with ASX · · 32 pages · English

Summary by 6ix AI

This filing is a Notice of Annual General Meeting and Proxy Form for Australian Dairy Nutritionals Limited, detailing the upcoming AGM scheduled for late November. It includes important information for shareholders regarding voting procedures and resolutions to be discussed at the meeting. The resolutions cover various matters including the adoption of the remuneration report and the election of directors. Shareholders are encouraged to participate and submit questions in advance of the meeting.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-225

Release

26 October 2026 ASX Code: AHF Notice of Annual General Meeting and Proxy Form Australian Dairy Nutritionals Limited (AHF or the Company) advises that the Annual General Meeting of Shareholders will be held on Friday, 27 November 2026 at 11:00am (AEDT) at MUFG offices on Level 10, Tower 4, 727...

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