Nitco Limited — Others, 16-02-2025: Copy of Newspaper Publication

NITCO Limited has announced a board meeting on March 11, 2025, to discuss matters related to an Extraordinary General Meeting (EGM) for shareholders. The EGM will be conducted via video conferencing, facilitating remote participation and e-voting. Shareholders can cast votes electronically, with remote voting beginning on March 7, 2025. This initiative emphasizes shareholder engagement and enhances governance processes. For investors, this proactive approach suggests a positive outlook, indicating the company's commitment to transparency and shareholder involvement, potentially boosting investor confidence.