Promact Impex Ltd — Important, 23-08-2025: Company Update

Promact Impex Limited has announced the publication of newspaper advertisements regarding its 41st Annual General Meeting and e-voting facilities. The AGM will be held on September 22, 2025, at 3:00 p.m. IST via Video Conference/Other Audio Visual Means. Shareholders can access the Annual Report and AGM Notice electronically. Remote e-voting will commence on September 19, 2025, at 9:00 a.m. and conclude on September 21, 2025, at 5:00 p.m. The cut-off date for determining voting eligibility is September 15, 2025. This update ensures shareholders are informed about participating in key company decisions.