What did Sanford Limited announce?

Sanford Limited (NZX: SAN) filed “Dates for Director nominations, FY26 results, ASM” with NZX on 20 October 2026, as an NZX announcement.

From the announcement:“Dates for Director nominations, FY26 results and Annual Meeting In accordance with NZX Listing Rule 2.3.2, Sanford advises that the closing date for Director nominations is Thursday, 05 November 2026.”
When was it filed?
20 October 2026
Where is the original?
NZX announcement
Sanford Limited/Announcement
Sanford Limited logo

Dates for Director nominations, FY26 results, ASM

General20 October 2026SANConsumer Staples

Sanford Ltd
22 Jellicoe Street, Auckland 1010

PO Box 443, Shortland Street, Auckland 1140

www.sanford.co.nz


20 October 2026


Dates for Director nominations, FY26 results and Annual Meeting


In accordance with NZX Listing Rule 2.3.2, Sanford advises that the closing date for Director

nominations is Thursday, 05 November 2026. Any nominations must be received by 1700 (NZDT) on

that date. Nominations may only be made by a shareholder who will be entitled to attend and vote

at the Annual Meeting. Any nominations should be emailed to palston@sanford.co.nz and titled

“Sanford 2026 Director nominations.”


Sanford expects to announce its full year results and publish its annual report for the year ended

30 September 2026, on Tuesday, 17 November 2026.


Sanford’s 2026 Annual Meeting will be held at the Royal Akarana Yacht Club, 8-10 Tamaki Drive,

Okahu Bay, Auckland, at 1400 (NZDT) on Wednesday, 16 December 2026.


For further information, please contact:


Paul Alston

Chief Financial Officer

palston@sanford.co.nz

021 918 033

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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