Kimia Biosciences Ltd — Updates, 29-06-2025: Company Update

Kimia Biosciences Limited has announced a board meeting on July 22 for an Extra-Ordinary General Meeting (EGM) to be held via video conferencing. Shareholders will be able to vote electronically, with remote e-voting open from July 19 to July 21. The company has set a cut-off date for voting eligibility and will circulate the EGM notice electronically to members with registered email addresses. This digital process ensures convenient participation for shareholders ahead of key resolutions to be discussed.