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- Important
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National Fittings Limited has scheduled its 32nd Annual General Meeting for September 19, 2025. Shareholders should note that September 12, 2025, is the record date to determine eligibility for voting at this AGM and for any dividend declared. The Register of Members will be temporarily closed from September 13 to September 19, 2025, for these purposes. E-voting facilities for the AGM will be open from September 16, 2025, at 9 AM until September 18, 2025, at 5 PM.