NACDAC Infrastructure Ltd — Important, 01-09-2025: Company Update

NACDAC Infrastructure has made its 13th Annual Report for FY2024-25 and the Annual General Meeting (AGM) Notice available online. This communication primarily informs shareholders without registered email addresses on how to access these key documents via the company website; physical copies are also available upon request. The upcoming 13th AGM will take place virtually. The company has defined a cut-off date for voting eligibility and a specific window for e-voting, urging shareholders to update their email and KYC details. This ensures timely access to crucial information and active participation in company decisions.