Shoora Designs Ltd — Important, 02-09-2025: Company Update

SHOORA DESIGNS LIMITED has scheduled its 04th Annual General Meeting (AGM) and announced key dates for shareholders. The cut-off date for e-voting has been fixed as September 23, 2025. Additionally, the company's share transfer books will be closed from September 24, 2025, to September 30, 2025, inclusive. This book closure period directly pertains to the AGM. Investors should mark these dates, as they determine eligibility for e-voting, attending the meeting, and any share transfers will be affected during this specific window.