Clio Infotech Ltd — Others, 13-08-2025: AGM/EGM

Clio Infotech has announced key dates for its 33rd Annual General Meeting (AGM) on September 5, 2025. The cut-off date for determining shareholder eligibility to vote at the AGM is August 29, 2025. To facilitate the meeting, the company's Register of Members and Share Transfer Books will be closed from August 26 to September 5, 2025, meaning no share transfers during this period. Remote e-voting will be available from September 2 to September 4, 2025, for all eligible shareholders. This update is crucial for investors planning to participate in the AGM or manage share transactions.