Envair Electrodyne Ltd — Important, 01-09-2025: Company Update

Envair Electrodyne Limited has announced its 43rd Annual General Meeting will be held through Video Conferencing and Other Audio Visual Means. Shareholders will receive the AGM notice and the Annual Report for the fiscal year 2024-25 electronically via email. Physical copies of these documents will not be dispatched to shareholders. The company is providing e-voting facilities for shareholders to participate and cast their votes. This online format simplifies shareholder participation and aligns with modern digital practices for corporate governance.