Vintage Securities Ltd — Important, 26-08-2025: Company Update

Vintage Securities clarified an inadvertent date error in its recent filings, confirming the correct filing date for its 31st Annual General Meeting (AGM) notice and Annual Report was August 25. The company will hold its 31st AGM on Thursday, September 18, at its registered office. Shareholders will review and adopt the annual accounts for the financial year ended March 31, 2025, and consider director re-appointment and secretarial auditor appointment. The Register of Members and Share Transfer Books will be closed from September 12 to September 18. An e-voting cut-off date is set for September 11. Shareholders can access the Annual Report and AGM notice via email and the company's website.