TechNVision Ventures Ltd — Important, 04-09-2025: Company Update

TechN Vision Ventures has announced the closure of its Register of Members and Share Transfer Books for equity shares. The books will be closed from the 23rd to the 30th of September (both days inclusive). This action is being taken for the company's 45th Annual General Meeting, which is scheduled to be held on the 30th of September at 10:00 am via Video Conferencing/Other Audio Visual Means. Shareholders should note that share transfers will not be processed during this period.