Consolidated Finvest & Holdings Limited — Others, 01-07-2025: Copy of Newspaper Publication

Consolidated Finvest & Holdings Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company has issued a public notice advising shareholders to register or update their email ID and mobile number with the Registrar or Depositories to attend the upcoming AGM through video conferencing and participate in e-voting. The AGM will be held via VC/OAVM, with relevant details and voting instructions provided electronically to members with registered contact information. This facilitates smoother virtual participation aligned with the company’s digital initiatives.