Kahan Packaging Ltd — Important, 05-09-2025: Company Update

Kahan Packaging has announced its 12th Annual General Meeting (AGM) will be held virtually via Video Conferencing or Other Audio Visual Means, without physical attendance. The company has distributed the AGM notice and annual report electronically to shareholders. For the purpose of the AGM, the company will observe a book closure period, and e-voting facilities will be available for all resolutions during a specified window. Shareholders listed as eligible on the cut-off date can cast their votes electronically. While virtual attendance is permitted for those who have already e-voted, re-voting at the meeting is not allowed, ensuring broad shareholder participation remotely.