Eiko Lifesciences Ltd — Updates, 31-07-2025: Company Update

Eiko Lifesciences has completed the distribution of its Annual Report and Notice for the upcoming 48th Annual General Meeting. The meeting will be held virtually via Video Conference/Other Audio-Visual Means. Shareholders can access the documents on the company's website, the RTA's website, and the BSE website. The company has also published advertisements confirming these dispatches. Remote e-voting facilities will be available for members to cast their votes, and a scrutinizer has been appointed to oversee the process. Shareholders are encouraged to register their email addresses for seamless communication and participation. This update ensures transparency and facilitates shareholder engagement.