Sreechem Resins Ltd — Important, 27-08-2025: Company Update

Sreechem Resins Limited has informed shareholders that its Register of Members and Share Transfer Books will be closed from Tuesday, September 16, to Monday, September 22, inclusive. This book closure is for the purpose of the company's 37th Annual General Meeting, which is scheduled for Monday, September 22, at 10:00 A.M. at its registered office. This is important for shareholders planning share transfers or needing to confirm their eligibility for participation in the AGM proceedings.