Asit C Mehta Financial Services Ltd — Important, 02-09-2025: Company Update

ASIT C. MEHTA FINANCIAL SERVICES LTD. has announced its 41st Annual General Meeting (AGM) will be held virtually via video conferencing or other audio-visual means. This allows shareholders to participate and vote remotely on all resolutions. To determine eligible voters, the company's share transfer books will be closed for a specific period. Shareholders are advised to ensure their email IDs are registered to receive the AGM notice and annual report electronically. Instructions for e-voting and assistance are provided, ensuring all members can exercise their voting rights.