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

Wanbury Limited has announced its 37th Annual General Meeting (AGM) will be held on September 18, 2025, at 11:30 a.m. at Ebony Hall, Hotel Tunga Regenza, Vashi, Navi Mumbai. Shareholders will transact business as outlined in the AGM notice. The company will facilitate remote e-voting for all resolutions. Notices for the AGM will be distributed electronically to members with registered email addresses by August 27, 2025. Shareholders are encouraged to register or update their email IDs to receive the notice and participate in e-voting.