Ugro Capital Limited — Others, 21-05-2025: Copy of Newspaper Publication

UGRO Capital Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company has initiated a postal ballot through remote e-voting for shareholder approval on special business items, with voting rights determined by holdings on the cut-off date. No physical ballots will be sent, requiring members to vote electronically within the set period. This digital voting approach enhances shareholder participation and underscores UGRO’s commitment to strong corporate governance and transparency.