Imec Services Ltd — Important, 03-09-2025: Company Update

IMEC Services has announced its 37th Annual General Meeting (AGM) for the financial year 2024-25, scheduled for September 25, 2025, at 03:00 PM (IST). The meeting will be held virtually via Video Conferencing/Other Audio Visual Means. The company has sent the AGM notice and annual report electronically to shareholders with registered email addresses. Shareholders can attend the virtual AGM and participate through e-voting facilities. Those holding physical shares or with unregistered email IDs should update their details to ensure participation. All relevant documents are accessible on the company, BSE, and CDSL websites.