Williamson Magor & Company Limited — Others, 26-08-2025: Copy of Newspaper Publication

Williamson Magor & Co. Limited has announced its 74th Annual General Meeting (AGM) will be held on September 24, 2025, at 3:00 PM. The meeting will occur through Video Conferencing/Other Audio Visual Means. Shareholders can participate and vote via remote e-voting, which begins on September 16, 2025, and concludes on September 18, 2025. E-voting will also be available during the AGM. The record date for determining eligible voters is September 12, 2025, with book closure from September 13 to September 19, 2025. This allows shareholders to engage with company matters from their preferred location.