Apr 2026 Financial News

Prestige Holdings Limited - Notice of Annual Meeting 2025

Apr 15, 2026

NOTICE OF ANNUAL MEETING

NOTICE IS HEREBY GIVEN that the ANNUAL MEETING OF SHAREHOLDERS OF PRESTIGE HOLDINGS LIMITED (“the Company”) will be held at The Courtyard by Marriot, Port of Spain on Friday May 8, 2026 at 11:00 a.m. for the following purposes:

ORDINARY BUSINESS:

1. To receive and consider the Audited Consolidated Financial Statements of the Company for the year ended November 30, 2025 together with the Reports of the Directors and Auditors thereon.
2. To declare a final dividend of thirty-eight (38) cents per common share.
3. To re-appoint the incumbent Auditors and authorise the Directors to fix their remuneration and expenses for the ensuing year.
4. To transact any other ordinary business of the Company.

Source:
The Trinidad and Tobago Stock Exchange Limited
Wednesday 15th April 2026