ALFA Filings
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6 announcements with these filters
Beacon Trusteeship Limited held its 11th Annual General Meeting on July 20, 2026. The meeting covered adoption of financial statements and re-appointment of directors.
Beacon Trusteeship Limited scheduled its 11th AGM for July 20, 2026. Key agenda items include adopting financial statements and re-appointing directors.
Beacon Trusteeship Limited announced the successful passage of all four postal ballot resolutions with requisite majority. Members approved director re-appointments and regularisations through remote e-voting.
Beacon Trusteeship Limited has released the calendar of events for its postal ballot process. E-voting is scheduled to commence on April 10, 2026, and conclude on May 09, 2026, with results expected by May 12, 2026. This allows shareholders to vote on corporate resolutions electronically.
Beacon Trusteeship Limited has issued a postal ballot notice to shareholders. The agenda includes the re-appointment of Mr. Sanjay Sinha as an Independent Director and the regularisation of three Additional Directors. Voting concludes on May 9, 2026.
Beacon Trusteeship Limited has issued a Postal Ballot Notice to shareholders for the re-appointment of an Independent Director and the regularisation of three Additional Directors. The e-voting period runs from April 10 to May 09, 2026, with results expected by May 12, 2026.