General Announcement::Minutes of Extraordinary General Meeting held on 31 March 2026

Issuer & Securities

Issuer/ Manager
MDR LIMITED
Securities
MDR LIMITED - SGXE29738106 - Y3D
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Apr-2026 20:44:30
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 31 March 2026
Announcement Reference
SG260429OTHRHPQB
Submitted By (Co./ Ind. Name)
Madan Mohan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

mDR_Minutes_of_EGM2026.pdf
Total size =375K