Intrasoft Technologies Limited — Others, 23-08-2025: Copy of Newspaper Publication

IntraSoft Technologies has announced its 30th Annual General Meeting (AGM) will be held virtually on September 19, 2025, at 3:00 p.m. Shareholders can participate via e-voting, which opens on September 16, 2025, at 9:00 a.m. and closes on September 18, 2025, at 5:00 p.m. The record date for e-voting eligibility is September 12, 2025. The company's share transfer books will be closed from September 13, 2025, to September 19, 2025. The Annual Report for the financial year 2024-25 and the AGM notice have been dispatched electronically to registered shareholders.