Regent Enterprises Ltd — Important, 25-08-2025: Company Update

Regent Enterprises has informed about the publication of newspaper advertisements, serving as a prior notice for its 31st Annual General Meeting. This important shareholder event will be held virtually via Video Conferencing or other Audio Visual Means. The advertisements include essential information on remote E-Voting, allowing shareholders to participate and cast their votes conveniently from anywhere. This ensures transparent communication about the upcoming AGM and facilitates broad shareholder engagement in the company's governance and decision-making processes.