Arnold Holdings Ltd — Important, 19-08-2025: Company Update

Arnold Holdings Ltd. has announced its 43rd Annual General Meeting (AGM) will be held virtually on September 10, 2025, at 11:00 AM. Shareholders can access the AGM notice and Annual Report 2024-25 electronically on the company and stock exchange websites. For the AGM, the company's member register will be closed from September 4-10, 2025. E-voting for the AGM will commence on September 7, 2025, and conclude on September 9, 2025, with September 3, 2025, as the cut-off date for voting eligibility. Investors should note these key dates to participate.