Sanblue Corporation Ltd — Important, 26-08-2025: Company Update

Promact Impex Limited has announced its 41st Annual General Meeting (AGM) on Monday, September 22, 2025, at 3:00 p.m. The virtual meeting will cover business outlined in the AGM Notice. Shareholders can remote e-vote from September 19, 2025, at 9:00 a.m. until September 21, 2025, at 5:00 p.m. The cut-off date for voting rights is September 15, 2025. The Annual Report and AGM Notice are accessible on company and depository websites. E-voting support is available via Central Depository Services (India) Limited.