East Buildtech Ltd — Important, 04-09-2025: Company Update

EastBuildtech Limited has announced its 41st Annual General Meeting (AGM) will take place virtually on September 30, 2025, at 01:00 P.M. Shareholders will participate via Video Conferencing or Other Audio-Visual Means. The company will circulate the AGM notice and Annual Report for FY2024-25 electronically. For voting eligibility, the cut-off date is September 23, 2025. Remote e-voting opens on September 27, 2025, at 9:00 a.m. and closes on September 29, 2025, at 5:00 p.m. E-voting will also be available during the virtual meeting.