Travels & Rentals Ltd — Important, 05-09-2025: Company Update

Travels & Rentals Limited has announced its 29th Annual General Meeting (AGM) at its registered office. The meeting will address various agenda items for shareholder consideration. Remote e-voting facilities are available for shareholders to cast their votes. The company's share transfer books will remain closed for a specific period leading up to the AGM. Shareholders are advised to refer to the AGM notice on the company's website for full details, including eligibility criteria and voting timelines.