Anna Infrastructures Ltd — Important, 22-08-2025: Company Update

Anna Infrastructures has announced its 33rd Annual General Meeting (AGM) will take place on September 17 at 1:00 PM at its registered office. The company has published advertisements with the formal notice. Shareholders can participate through remote e-voting, which opens on September 14 and closes on September 16. The cut-off date to determine eligible voters is September 10. The Register of Members will be closed from September 11 to September 17 for the AGM. This ensures shareholders have all necessary information for attendance and voting.