Kokuyo Camlin Limited — Others, 09-07-2025: Copy of Newspaper Publication

Kokuyo Camlin Limited has announced a board meeting on 8 August 2025 to consider the financial results for the quarter and half-year. The company has also issued a notice for its 78th Annual General Meeting, which will be held via video conferencing. Members are encouraged to update their email addresses and bank details for smooth communication and voting. A special six-month window is open for re-lodgement of previously rejected or pending transfer deeds. The Annual Report and AGM notice will be accessible electronically for investor convenience.