Roselabs Finance Ltd — Important, 29-08-2025: Company Update

Roselabs Finance Limited has announced its 31st Annual General Meeting (AGM) will be held on September 26, 2025, at 11:00 a.m. via Video Conference/Other Audio-Visual Means. The company has dispatched the Annual Report for FY 2024-25 to shareholders electronically. Key business items will be discussed as per the AGM notice. Shareholders registered by September 19, 2025, can participate through remote e-voting from September 23 to September 25, or by e-voting during the meeting. The company's share transfer books will be closed from September 19 to September 25 to determine eligibility for a final dividend of Rs. 1.50 per share.