Emmessar Biotech & Nutrition Ltd — Important, 04-09-2025: Company Update

Emmessar Biotech & Nutrition Limited has informed shareholders about the publication of notices for its 33rd Annual General Meeting (AGM) on September 26. The company sent the AGM notice and annual report electronically to registered email IDs. Shareholders can register their email and bank details for communication. E-voting will be available from September 23 (9:00 a.m. IST) to September 25 (5:00 p.m. IST), with a cut-off date of September 19 for eligibility. E-voting will also be available during the virtual AGM. This update ensures all shareholders are aware of the upcoming AGM and can participate and cast their votes.