Dynavision Ltd — Important, 03-09-2025: Company Update

Dynavision Limited's 50th Annual General Meeting (AGM) is set for September 23, 2025, at 11:30 AM (IST), conducted virtually. Shareholders can access the AGM notice and FY 2024-25 Annual Report electronically. Electronic voting for all resolutions will be available, with remote e-voting from September 20-22, 2025. Share transfer books will close from September 17-23, 2025. The company urges shareholders to update their email and KYC details for seamless participation and to maintain their investor benefits.