NACDAC Infrastructure Ltd — Others, 27-08-2025: Others

NACDAC Infrastructure's board approved the notice for its 13th Annual General Meeting for FY2024-25 and the Directors' Report. The AGM will be held on Wednesday, September 24, 2025, via virtual means. Shareholders should note the cut-off date for e-voting rights is Thursday, September 18, 2025. The company also approved the closure of its Register of Members from September 18 to September 24, 2025, and appointed a scrutinizer for the AGM e-voting. This sets the stage for key shareholder decisions.