Axel Polymers Ltd — Important, 04-09-2025: Company Update

Axel Polymers' Board has approved its 33rd Annual General Meeting (AGM) for September 30. The Board also set the book closure period from September 23 to September 30 (inclusive), which determines shareholder eligibility. A cut-off date of September 23 was fixed for remote e-voting and e-voting at the AGM, providing clarity for shareholders to participate in crucial company decisions. This ensures timely compliance and enables investor engagement.