Sun Retail Ltd — Others, 05-06-2025: AGM/EGM

Sun Retail Limited has announced the voting results of its Extra Ordinary General Meeting held at its registered office. The company submitted the consolidated scrutinizer’s report covering both remote e-voting and physical polling. This update confirms the successful completion and acceptance of the resolutions proposed at the meeting, reflecting shareholder approval and ensuring compliance with corporate governance processes. This is important for operational clarity and supports the company’s planned strategic actions approved by shareholders.