Lead Financial Services Ltd — Important, 05-09-2025: Company Update

Lead Financial Services Limited has announced its 32nd Annual General Meeting (AGM) will be held on Monday, September 29, 2025, at 2:30 p.m. through Video Conferencing or other audio-visual means. Shareholders are eligible to vote electronically, with the remote e-voting facility open from Friday, September 26, 2025, at 9:00 A.M. until Sunday, September 28, 2025, at 5:00 P.M. The cut-off date for determining eligible voters is Monday, September 22, 2025. The company's share transfer books will be closed from Tuesday, September 23, 2025, to Monday, September 29, 2025, for the AGM.