REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ENGRO CORPORATION LIMITED
Security: ENGRO CORPORATION LIMITED - SG1H26001476 - S44

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2026 17:45:00
Status: Replacement
Announcement Reference: SG260410MEETAEJE
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for Resolutions Passed at Annual General Meeting.

Event Dates

Meeting Date and Time: 28/04/2026 10:00:00
Response Deadline Date: 25/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Momentus Hotel Alexandra, Vanda II, Level 7, 323 Alexandra Road, Singapore 159972.

Attachments

EnGro_Resolutions Passed at FY2025 AGM.pdf

Total size =291K

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