Alkosign Ltd — Updates, 06-06-2025: Company Update

Alkosign Limited has announced a board meeting on July 01, 2025, to discuss business matters as per the EGM notice. Members can cast their votes electronically via NSDL’s platform during the remote e-voting period starting June 28, 2025, until June 30, 2025, with voting also available physically at the meeting. The company has completed dispatch of annual reports to members and posted relevant documents online. This meeting is important for shareholders to participate in decision-making, especially with the electronic voting facility enhancing accessibility.