Samsrita Labs Ltd — Updates, 01-08-2025: Company Update

Samsrita Labs Limited has announced its 29th Annual General Meeting (AGM) will be held virtually on Monday, August 25, 2025, at 11:00 a.m. via video conferencing. Shareholders can transact business as outlined in the AGM Notice. Electronic copies of the notice and annual report have been sent to registered emails and are available on the company website. The Register of Members will be closed from August 19 to August 25, 2025, for AGM purposes. E-voting will be available from August 22 to August 24, 2025, with August 18, 2025, as the cut-off date for voting eligibility. This virtual setup ensures shareholder participation in key company decisions.