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: 10-Apr-2026 23:54:21
Status: New
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 attachments. 1. Notice of AGM; 2. Proxy Form; and 3. Request Form.

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_Notice of AGM.pdf

EnGro_Proxy Form.pdf

EnGro_Request Form.pdf

Total size =257K

Related Announcements

Related Announcements: 28/04/2026 17:45:00