Neil Industries Ltd — Important, 28-08-2025: Company Update

Neil Industries has confirmed the dispatch of its 42nd Annual General Meeting (AGM) notice and Annual Report for FY2024-25 to shareholders. The AGM will be held via Video Conferencing on September 27, 2025, at 11:00 a.m. Shareholders can vote electronically from September 24-26, 2025. The cut-off date for e-voting eligibility is September 19, 2025. The company's share transfer books will be closed from September 20-27, 2025, for the AGM. This ensures shareholders have all necessary information and means to participate.