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: 10-Mar-2026 17:46:55
Status: New
Announcement Reference: SG260310MEETDIEQ
Submitted By (Co./ Ind. Name): NIU LIMING
Designation: CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Financial Year End: 30/09/2023

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: 31/03/2026 10:30:00
Response Deadline Date: 29/03/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Marina Boulevard, #29-01, Marina Bay Financial Centre Tower 1, Singapore 018981

Attachments

NutryFarm - Notice of AGM FY2023.pdf

Nutryfarm - Depositor Proxy Form FY2023.pdf

Total size =1003K

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