Ugro Capital Limited — Others, 22-05-2025: Copy of Newspaper Publication

UGRO Capital has announced a board meeting in June to consider the financial results for the quarter and half-year and to discuss a postal ballot notice sent to shareholders. The ballot seeks approval on certain business matters, with electronic voting enabled for shareholders registered as of the cut-off date. The company has completed dispatching the postal ballot electronically to all eligible shareholders, making it easier for them to participate in important decisions and strengthening corporate governance.