Envair Electrodyne Ltd — Important, 28-08-2025: Company Update

Envair Electrodyne's Board has scheduled its 43rd Annual General Meeting for September 29, 2025, to be conducted via video conference. Key dates for shareholders include the closure of share transfer books from September 23-29, 2025. E-voting for the AGM will take place between September 26-28, 2025, with September 22, 2025, as the cut-off date. Additionally, the Board put forth for shareholder approval the reappointment of M/s. M.L BHUWANIA AND CO LLP as the company's Statutory Auditors for the upcoming financial year.