| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 29 Aug 2025 |
| Considered and approved to convene the 33rdAnnual General Meeting of the company on Tuesday, 30th September, 2025, the notice for the AGM and related documents. Fixed the book closure from Sunday, September 21, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of the 33rdAGM of the Company. | ||
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