Board approves AGM notice for 29 Aug 2026, sets e-voting cut-off at 22 Aug

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AI summary

Board of Directors approved the draft notice for the AGM to be held on 29 August 2026 at 2:30 PM via video conferencing. The cut-off date for e-voting eligibility was set as 22 August 2026. This is a routine procedural update with no financial impact.

Likely market impact

Routine procedural update. No material impact on shareholders or stock price.