Dear Sir, Submitting herewith intimation regarding change of date in our Annaual General Meeting and Book Closure Dates For Hybrid Financial Services Limited Company Secretary
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Hybrid Financial Services Ltd has revised the date of its 39th Annual General Meeting from Thursday, 10th September 2026 to Friday, 11th September 2026. The Book Closure period has been adjusted accordingly, now running from Monday, 7th September 2026 to Friday, 11th September 2026 (both days inclusive). The change was approved in the Board Meeting held on 21st May 2026. The company has stated that the inconvenience caused by this revision is regretted.
This is a minor administrative change with no direct impact on shareholder value. Shareholders should note the revised dates for attending the AGM and for determining eligibility to participate in corporate actions linked to the meeting.