Dynavision Ltd — Important, 01-09-2025: Company Update

Dynavision Limited has announced its 50th Annual General Meeting (AGM) to be held virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM) on September 23, 2025, at 11:30 AM (IST). Shareholders can participate remotely, with their attendance counting towards the quorum. The Annual Report for 2024-25 and the AGM Notice will be distributed electronically to registered members and made available on the company's website and stock exchange platforms. The company will provide e-voting facilities, both remotely before the meeting and during the AGM, with September 16, 2025, as the cut-off date for voting eligibility.