Mansoon Trading Company Ltd — Important, 05-09-2025: Company Update

Mansoon Trading Company Limited has informed shareholders about its upcoming 40th Annual General Meeting, to be held at the company's Registered Office. Shareholders will have the opportunity to participate and vote on proposed resolutions. For this meeting, the company will close its Register of Members for a specific period. An e-voting facility will also be available for members to cast their votes remotely, starting and ending on specified days. Only members registered by a certain cut-off date will be eligible to vote. This update is crucial for shareholders to stay informed about key corporate governance events and exercise their voting rights.