Olympia Industries Ltd — Updates, 01-07-2025: Company Update

Olympia Industries Limited has announced a board meeting through video conferencing to transact business outlined in the AGM notice. The company confirms compliance with relevant regulations and has arranged for remote e-voting for all shareholders holding shares in physical or dematerialized form. Shareholders can update their email IDs to receive electronic copies of the Annual Report. The remote e-voting facility will be available before, during, and after the meeting, with voting rights exercisable only once. The company assures transparency and adherence to governance norms, enhancing shareholder participation and information access.