Banco Products (I) Limited — Important, 12-08-2025: Updates

Banco Products has set its 64th Annual General Meeting (AGM) for September 19, to be held virtually. Investors, mark your calendars: the company's share transfer books close from September 12 to September 19. Crucially, September 12 is the cut-off to determine shareholders eligible for e-voting on AGM proposals. This is a key corporate governance update for shareholder engagement.