Golden Legand Leasing & finance Ltd — Important, 03-09-2025: Company Update

Golden Legand Leasing and Finance has announced its 41st Annual General Meeting (AGM) will take place virtually. Shareholders can exercise their voting rights through remote e-voting, which opens at 9:00 AM on September 22nd and closes at 5:00 PM on September 24th. Eligibility for voting is based on shareholding as of September 18th. The company's share transfer books will be closed from September 19th to September 25th for the AGM. This ensures efficient and accessible shareholder engagement in governance.