Yarn Syndicate Ltd — Important, 28-08-2025: Company Update

Yarn Syndicate has announced its 79th Annual General Meeting via video conference on September 17, 2025, for transacting annual business. The company has set the book closure period from September 10 to September 17, 2025. Shareholders registered by the September 10 cut-off date are eligible to participate and vote. The e-voting window opens September 14 at 9:00 AM and closes September 16 at 5:00 PM. This is an important event for shareholders to review company performance and decide on key matters.