Agi Infra Limited — Important, 05-12-2024: Updates

AGI Infra Limited has revised its Calendar of Events for the Postal Ballot Process. The specified date for determining members eligible to receive the Postal Ballot Notice has been updated from November 29, 2024, to December 6, 2024. The completion of the dispatch of the Notice is set for December 9, 2024, and the advertisement in the newspaper will be published on December 10, 2024. These changes may affect shareholder participation timelines and highlight the company's efforts to engage with its stakeholders more effectively. Investors should watch closely for any further updates regarding the Postal Ballot's outcomes and implications.