York Exports Ltd — Important, 05-09-2025: Company Update

York Exports has announced its 43rd Annual General Meeting (AGM) will be held on September 30 at 9:00 a.m. The Annual Report for the financial year 2024-25 and AGM notice have been distributed electronically and are available online. Shareholders can cast votes via remote e-voting from September 27 (10:00 a.m.) to September 29 (5:00 p.m.). The eligibility cut-off date for voting is September 23. The company's share transfer books will be closed from September 24 to September 30 for the AGM. This update is crucial for shareholders to participate in company decisions.