Amanaya Ventures Ltd — Important, 29-08-2025: Company Update

Amanaya Ventures Limited has announced its 16th Annual General Meeting (AGM) on September 30, 2025, at 10:00 AM at its registered office. The company will provide remote e-voting facilities from September 27, 2025, 9:00 AM, concluding on September 28, 2025, 5:00 PM. Shareholders holding shares as of September 28, 2025, are eligible to vote. The Share Register and Share Transfer Books will be closed from September 27, 2025, to September 30, 2025, for the purpose of the AGM. This meeting is a key opportunity for shareholders to participate in company decisions.