Innovators Facade Systems Ltd — Important, 30-08-2025: Company Update

Innovators Facade Systems announced its 26th Annual General Meeting (AGM) will be held on an upcoming Tuesday in September. The company has dispatched its Annual Report to shareholders. The book closure period for determining eligibility for corporate actions is set from a Wednesday to the AGM date in September. Shareholders are also informed about the availability of remote e-voting and e-voting facilities for the AGM, enabling their participation in key company decisions and ensuring their voice is heard in important company matters.