Insimbi Industrial Holdings Limited (JSE: ISB) released its integrated annual report (Integrated Report) and notified shareholders about its upcoming annual general meeting (AGM). The company distributed the documents to shareholders today, providing them with comprehensive information on its financial performance and plans for the future.
The Integrated Report encompasses the complete audited consolidated annual financial statements for the fiscal year ending on 28 February 2023. Additionally, the report includes the notice of the AGM, which outlines the agenda for the meeting. Notably, there have been no modifications to the reviewed results that were initially announced on the Stock Exchange News Service (SENS) on 31 May 2023.
To ensure easy access for shareholders, the Integrated Report and the Annual Financial Statements are now available on Insimbi’s official website, www.insimbi-group.co.za. The website also features the full auditor’s report, which provides details on key audit matters.
The AGM is scheduled to take place on Monday, 31 July 2023, at Insimbi Offices located at 359 Crocker Road, Wadeville, Germiston. During the meeting, the company’s management and shareholders will convene to discuss and deliberate on important matters pertinent to Insimbi’s operations. Shareholders are encouraged to thoroughly review the salient details provided in the Notice of AGM, including the issuer name, type of instrument, ISIN number, JSE code, meeting type, and venue.
Shareholders’ active participation in the AGM plays a crucial role in shaping Insimbi’s future and maintaining transparency within the organization. It provides an opportunity for shareholders to voice their opinions, raise concerns, and gain insights into the company’s strategies and performance.
In order to facilitate attendance and participation, the company has set specific dates as reference points for shareholders:
- Record date (to determine eligible shareholders): Friday, 23 June 2023
- Publication/posting date: Friday, 30 June 2023
- Last day to trade (to determine eligible shareholders): Tuesday, 18 July 2023
- Record date (to determine eligible shareholders): Friday, 21 July 2023
- Meeting deadline date (for lodging forms of proxy): Thursday, 27 July 2023
Shareholders are advised to mark their calendars for the AGM on Monday, 31 July 2023, starting at 10:00. The meeting will be instrumental in shaping Insimbi’s future direction and strategic initiatives.