Setco Automotive Limited — Important, 12-08-2025: General Updates

Setco Automotive has announced the temporary closure of its Register of Members and Share Transfer Books. This is a standard operational procedure conducted in preparation for the company's 42nd Annual General Meeting. The closure is crucial for determining the eligibility of shareholders who can participate in voting and other proceedings at the upcoming AGM. This marks an important step in the company's annual corporate governance cycle, where various key matters, including financial performance and board composition, are typically reviewed and approved by shareholders.