Associated Coaters Ltd — Important, 28-08-2025: Company Update

Associated Coaters has announced its 8th Annual General Meeting (AGM) will be held on September 19, 2025, at 03:00 PM (IST). The meeting will be virtual, conducted via Video Conferencing. Shareholders have received the AGM notice and annual report by email, with copies also available on the company website. Remote e-voting is provided, with the period from September 16, 2025 (09:00 AM) to September 18, 2025 (05:00 PM). The eligibility cut-off date for voting is September 12, 2025. This ensures shareholders can easily participate and exercise their voting rights.