Pricol Limited — Others, 08-07-2025: Copy of Newspaper Publication

Pricol Limited has announced a board meeting on August 6, 2025, to conduct its 14th Annual General Meeting via Video Conference/Other Audio Visual Means. Shareholders can participate remotely, with details and voting instructions available through the company’s and stock exchanges’ websites. The company will send the AGM Notice and Annual Report by email to members with registered addresses, while others can request soft copies by submitting specific documents. The board has not declared any dividend for FY 2024-25. Shareholders holding physical shares are advised to update bank details for future dividend credits.