Spencer's Retail Limited — Others, 11-08-2025: Shareholders meeting

Spencer's Retail has announced its Eighth Annual General Meeting (AGM) will be held on Thursday, September 11, 2025, at 3:00 P.M. The meeting will take place virtually via Video Conferencing / Other Audio-Visual Means. Shareholders who wish to vote on the resolutions presented at the AGM must be registered by the cut-off date, Thursday, September 4, 2025. This AGM is a key event for shareholders to engage with the company and exercise their voting rights. The company will soon provide details on accessing the AGM notice and annual report for the financial year 2024-25.