Scintilla Commercial & Credit Ltd — Important, 05-09-2025: Company Update

Scintilla Commercial & Credit Ltd has announced its 36th Annual General Meeting (AGM) will be held on September 26, 2025, at 3:00 PM. The company has dispatched the Annual Report for FY 2024-25 and e-voting details to shareholders. For the AGM, shares will be in book closure from September 20 to September 26, 2025. E-voting will be available from September 23 to September 25, 2025. September 19, 2025, is the record date for determining eligible shareholders for voting. This enables investors to review company performance and participate in key company decisions.