Consolidated Finvest & Holdings Limited — Others, 10-07-2025: Copy of Newspaper Publication

Consolidated Finvest & Holdings Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company has completed dispatching its annual reports for FY 2024-25 to shareholders via email. The 39th Annual General Meeting will be held through video conferencing, with remote e-voting details provided. The notice of book closure has also been issued. These steps ensure timely communication and compliance, supporting shareholder engagement and transparency in corporate governance.