Krishana Phoschem Limited — Important, 25-02-2025: Updates

Krishana Phoschem Limited will hold an Extra Ordinary General Meeting (EGM) on March 22, 2025, at 11:00 A.M. via Video Conferencing. The cut-off date for the circulation of the EGM notice is February 21, 2025, while the cut-off date for remote e-voting rights is March 15, 2025. Shareholders can start casting their votes electronically from March 19, 2025, at 9:00 A.M. until March 21, 2025, at 5:00 P.M. This meeting is an important opportunity for shareholders to participate in the company's decision-making process.