Steel Strips Infrastructures Ltd — Others, 22-08-2025: AGM/EGM

STEEL STRIPS INFRASTRUCTURES LTD. will hold its Annual General Meeting to approve company accounts. For this, the company has announced a book closure period, meaning share transfers won't be processed. Shareholders will have access to remote e-voting facilities for the meeting, and a specific cut-off date has been set. Only shareholders recorded on this cut-off date will be eligible to participate and cast their votes, either electronically or at the meeting. This ensures a clear and organized voting process for key company decisions.