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- Important
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RACONTEUR GLOBAL RESOURCES LIMITED will hold its 8th Annual General Meeting (AGM) on Friday, September 18, 2026, at 01:00 PM via Video Conferencing/Other Audio-Visual Means. Shareholders can access the AGM notice on the company's website. E-voting facilities will be available from Tuesday, September 15, 2026, 09:00 AM, until Thursday, September 17, 2026, 05:00 PM. The cut-off date to determine eligibility for e-voting is Friday, September 11, 2026. Shareholders whose names appear in the Register of Members on this date are eligible to vote. The record date for dividend purposes is Thursday, September 17, 2026.