PPAP Automotive Limited — Others, 08-08-2025: Shareholders meeting

PPAP Automotive Limited has announced its 30th Annual General Meeting (AGM) will be held on Thursday, September 25, 2025, at 11:30 AM via video conference. For the purpose of the AGM and final dividend eligibility, the company's Register of Members will be closed from Thursday, September 18, 2025, to Wednesday, September 24, 2025. Wednesday, September 17, 2025, is the cut-off date for e-voting eligibility. Remote e-voting will commence on Sunday, September 21, 2025, and end on Wednesday, September 24, 2025. Shareholders should note these dates for participation and dividend eligibility; any declared dividend will be paid within 30 days of the AGM.