Terragen Holdings LtdASX: TGH

Terragen Holdings: Notice of Annual General Meeting/Proxy Form

· Issued by Terragen Holdings Ltd via ASX

Filed with ASX · · 29 pages · English and French

Summary by 6ix AI

Terragen Holdings Ltd has released a notice regarding its upcoming Annual General Meeting, scheduled to be held virtually. The meeting will cover several resolutions, including the adoption of the Remuneration Report and the re-election of directors. Shareholders are encouraged to participate online and submit their votes and questions in advance.

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

Release

For immediate release 26 October 2026 th July 2026 ASX Announcement Notice Terragen Holdings Limited (ASX:TGH) (the “Company”) advises that its 2026 Annual General Meeting will be held at 9:00 am (Melbourne time) on Friday, 27 November 2026 (Meeting). The Meeting will be held as a virtual...

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