Competent Automobiles Company Ltd — Important, 03-09-2025: Company Update

Competent Automobiles has announced its 40th Annual General Meeting (AGM) will be held on Saturday, September 27, 2025, at 11:00 AM (IST) via video conferencing. Shareholders can access the AGM notice and Annual Report for FY2024-25 online. E-voting facilities will be available, with remote e-voting starting September 24 and ending September 26, 2025. The cut-off date to determine voting eligibility is September 19, 2025. The company's share transfer books will be closed from September 20 to September 27, 2025, for AGM purposes and potential dividend payment for FY2024-25. This ensures key decisions for the past fiscal year are made.