Pattech Fitwell Tube Components Limited — Others, 07-07-2025: Copy of Newspaper Publication

Pattech Fitwell Tube Components Limited has announced a board meeting on July 29, 2025, to transact special and ordinary businesses via video conferencing. The company is conducting an Extra-ordinary General Meeting (EGM) through virtual means, with remote e-voting facilities available for shareholders holding shares as of the cut-off date. Shareholders who have not registered their email addresses are encouraged to do so to receive meeting materials and voting credentials electronically. This digitized approach ensures broader participation and streamlined compliance, enhancing transparency and engagement with investors.