Adishakti Loha and Ispat Ltd — Important, 01-09-2025: Company Update

Afloat Enterprises has announced its Share Transfer Books and Register of Members will be closed from September 21 to September 27. This closure is for the upcoming Annual General Meeting (AGM) scheduled for September 27. Shareholders will have remote e-voting access to cast their votes electronically. Eligibility for e-voting will be determined by a cut-off date of September 20. The e-voting window will be open from September 24 (9:00 a.m.) to September 26 (5:00 p.m.). This update is important for shareholders to ensure their participation in the AGM and understand voting procedures.