Avonmore Capital & Management Services Limited — Others, 18-08-2025: Copy of Newspaper Publication

Avonmore Capital & Management Services Ltd. has announced an Extra Ordinary General Meeting (EGM) to be held on September 9. This is an important update for all shareholders as EGMs typically address key company matters requiring investor approval. To facilitate the meeting, the company will temporarily close its Register of Members, Register of Beneficial Owners, and Share Transfer Books. This standard process ensures accurate shareholder records for the EGM, and investors should be aware of this closure as it affects share transfers and participation eligibility for the upcoming resolutions.