Book Closure From 23 to 30 October 2026, Record Date 23 October 2026 for 4th AGM

Gconnect Logitech and Supply Chain Ltd has fixed the dates for its 4th Annual General Meeting (AGM).

Thu 8 Oct 2026

AGM date

Friday, 30th October, 2026

Record date

Friday, 23rd October, 2026

Book closure period

Friday, 23rd October, 2026 to Friday, 30th October, 2026 (both days inclusive)

Book closure and record date for the 4th AGM

Gconnect Logitech and Supply Chain Ltd has informed the exchange about the closure of its Register of Members and share transfer books, and the record date fixed for its 4th Annual General Meeting.

Key dates to note

• Register of Members and share transfer books closed from Friday, 23rd October, 2026 to Friday, 30th October, 2026 (both days inclusive).
• Purpose: the 4th Annual General Meeting (AGM) of the company.
• AGM date: Friday, 30th October, 2026.
• Record date (cut-off date) for determining entitlement to voting rights for e-voting: Friday, 23rd October, 2026.
• E-voting period: from Tuesday, 27th October, 2026 at 09:00 A.M. to Thursday, 29th October, 2026 at 05:00 P.M. (both days inclusive).

What members can do

The company will provide its members the facility to exercise their votes electronically and physically for all resolutions set out in the notice.

Why this matters to a retail investor

A book closure and record date are routine corporate-calendar events linked to an AGM. The record date decides which members are entitled to voting rights for e-voting, so anyone holding shares as on that date can participate in the resolutions put to the meeting. This intimation is about who can vote and when, not about the company's operations or finances.

How to read it

• The AGM itself is the forum where resolutions placed before members are put to vote.
• Voting is available both electronically and physically, so a member can choose either route.
• The e-voting window sits between the record date and the AGM date, closing a day before the meeting.

This is a schedule-related disclosure for members and does not by itself change the company's shareholding or business.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.