Cochin Malabar Estates & Industries Ltd — Others, 08-07-2025: AGM/EGM

The Cochin Malabar Estates and Industries Limited has announced a board meeting to consider holding its 95th Annual General Meeting through video conferencing or other audio-visual means. The register of members and share transfer books will be closed from August 22 to August 28 for this purpose. This update informs shareholders about the upcoming AGM process and related administrative timelines.