Uniroyal Marine Exports Ltd — Important, 01-09-2025: Company Update

Uniroyal Marine Exports has announced its 33rd Annual General Meeting, which will be held virtually via Video Conferencing/Audio-Visual Means to discuss company business. Shareholders will receive the AGM notice and annual report electronically. E-voting facilities will be available through CDSL, opening Wednesday and closing Friday for eligible shareholders to cast their votes remotely. A scrutinizer has been appointed to ensure the e-voting process is fair and transparent for all participants.