Rox Hi Tech Limited — Others, 14-02-2025: Copy of Newspaper Publication

ROX Hi-Tech Limited has announced a board meeting on February 25, 2025, to finalize the dispatch of a postal ballot notice to shareholders for remote e-voting. The postal ballot relates to critical corporate decisions, and the notice details were published in leading newspapers. This move reflects the company's adherence to corporate governance and aims to ensure shareholder participation in important decisions.

From an investor perspective, this announcement signals ongoing engagement with shareholders, fostering a positive outlook regarding company governance and transparency. Active shareholder involvement could lead to robust stakeholder support for upcoming initiatives.