Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NUTRYFARM INTERNATIONAL LIMITED
Security: NUTRYFARM INTERNATIONAL LTD - BMG6700D1048 - AZT

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 02-Sep-2026 18:16:37
Status: New
Announcement Reference: SG260902MEETIBFH
Submitted By (Co./ Ind. Name): NIU LIMING
Designation: CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Financial Year End: 30/09/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the following: 1. Notice of AGM 2. Depositor Proxy Form

Event Dates

Meeting Date and Time: 24/09/2026 09:30:00
Response Deadline Date: 22/09/2026 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 3, 991G Alexandra Road, Singapore 119975

Attachments

NutryFarm - Notice of AGM FY2025.pdf

NutryFarm - Proxy Form AGM FY2025.pdf

Total size =481K