Garbi Finvest Ltd — Important, 02-09-2025: Company Update

Garbi Finvest Limited has published the notice for its 43rd Annual General Meeting (AGM), scheduled for September 24, 2025, at 10:00 AM at its registered office. The Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2025. The company is providing an e-voting facility for shareholders, with remote e-voting commencing on September 21, 2025, and ending on September 23, 2025. The cut-off date for e-voting eligibility is September 17, 2025. Shareholders should note these dates for participation and voting.