Vintron Informatics Ltd — Important, 27-08-2025: Company Update

Vintron Informatics Limited has scheduled its 34th Annual General Meeting (AGM) for Tuesday, September 23, 2025, to be held virtually. To determine eligible shareholders for the meeting, the company announced book closure from September 17 to September 23, 2025. Electronic voting will be open from September 20 to September 22, 2025, allowing shareholders to cast their votes. The cut-off date for AGM participation is September 16, 2025. These timelines are critical for investors to participate in company governance and exercise their voting rights.