Naperol Investments Ltd — Updates, 09-08-2025: Company Update

Naperol Investments has announced its 71st Annual General Meeting (AGM) will be held virtually on September 4, 2025, at 2:00 PM. Shareholders can cast their votes via e-voting from September 1 to September 3, 2025, with an eligibility cut-off of August 28. The company's share books will close from August 29 to September 4. Additionally, a special window is open until January 6, 2026, for re-lodging previously rejected physical share transfers, which will be converted to demat form. This provides crucial information for investor participation and share management.