TBO Tek Limited — Others, 15-07-2025: Copy of Newspaper Publication

TBO Tek Limited has informed shareholders about its 19th Annual General Meeting (AGM) to be held virtually via Video Conferencing on August 8, 2025, at 3:00 p.m. The company has dispatched the Annual Report for FY2024-25 and the AGM Notice electronically to eligible members. Shareholders can access these documents on the company's website and stock exchange platforms. The company offers e-voting facilities for members, with the cut-off date for voting eligibility being August 1, 2025. Remote e-voting will be open from August 5, 2025, at 9:00 a.m., closing on August 7, 2025, at 5:00 p.m. This update ensures shareholder participation and transparency.