Axis Solutions Ltd — Important, 28-08-2025: Company Update

Axis Solutions Limited has dispatched letters to shareholders who haven't registered their email addresses, providing web-links to the Annual Report for FY 2024-25 and the Notice for the 40th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 23, 2025, at 3:30 P.M. (IST) through video conferencing. This ensures all members can easily access important company documents and details for the upcoming meeting. Shareholders are encouraged to update their email addresses for future direct communications.