Metroglobal Ltd — Important, 21-08-2025: Company Update

Metroglobal Limited has announced its 33rd Annual General Meeting, which will be held virtually via Video Conferencing or Other Audio Visual Means, without physical presence for members. Shareholders can exercise their voting rights through remote e-voting, both prior to and during the AGM. Those holding shares as of the record date are eligible to vote. Electronic copies of the Annual Report for 2024-25, including the notice with AGM and e-voting instructions, will be sent to registered email addresses and made available on the company and stock exchange websites, ensuring broad shareholder participation.