SKS Technologies Group LimitedASX: SKS

SKS Technologies Group: Notice of Annual General Meeting/Proxy Form

· Issued by SKS Technologies Group Limited via ASX

Filed with ASX · · 27 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Sks Technologies Group Limited, detailing the agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place at a specified location, and shareholders are encouraged to participate either in person or by proxy. Key resolutions include the adoption of the remuneration report, re-election of a director, and approval for performance rights for the CEO. The document also outlines voting procedures and important information regarding shareholder participation.

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

Release

SKS TECHNOLOGIES GROUP LIMITED ACN 004 554 929 | ASX: SKS THIS IS AN IMPORTANT DOCUMENT AND REQUIRES YOUR ATTENTION 2026 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT Notice is given that the 2026 Annual General Meeting (AGM or Meeting) of Shareholders of SKS TECHNOLOGIES GROUP LIMITED...

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