【Polytronics】Board of Directors Resolves to Convene the 2026 Annual General Meeting of Shareholders (Including New Reporting and Discussion Items) - Deleting 'Newly Added' in conjunction with Electronic Voting System
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Polytronics' Board of Directors resolved on May 6, 2026, to convene the 115th Annual General Meeting of Shareholders on June 16, 2026. Key agenda items include the 2025 business report, profit distribution, amendments to the articles of association, a private placement of common stock, and the re-election of directors.