Nova Iron & Steel Ltd — Important, 23-08-2025: Company Update

Nova Iron & Steel Ltd. has published the notice for its 33rd Annual General Meeting (AGM), which will be held virtually. The notice provides essential details for shareholders, including the e-voting process and the book closure period. Shareholders registered on the specified cut-off date are eligible to participate in electronic voting. The e-voting window will span three days. Additionally, the company's register of members and share transfer books will be closed for a period leading up to the AGM. This update ensures transparency and facilitates shareholder engagement for upcoming corporate governance matters.