Vippy Spinpro Ltd — Others, 06-08-2025: AGM/EGM

Vippy Spinpro Limited has announced the book closure period for its 33rd Annual General Meeting. The Register of Members and Share Transfer Books will be closed from Sunday, August 24, 2025, to Saturday, August 30, 2025, inclusive. Shareholders should note these dates for eligibility purposes. The cut-off date for e-voting is Saturday, August 23, 2025. Remote e-voting will be open from Wednesday, August 27, 2025, at 9:00 AM until Friday, August 29, 2025, at 5:00 PM. This is crucial for shareholders to exercise their voting rights.