Infonative Solutions Ltd — Important, 06-09-2025: Company Update

INFONATIVE SOLUTIONS LIMITED has announced its 27th Annual General Meeting (AGM) will be held via video conferencing on September 29, 2025, at 3:00 p.m. The company will address the planned agenda items. Shareholders can cast their votes electronically through remote e-voting, which opens on September 26, 2025, and closes on September 28, 2025. The cut-off date to determine voting eligibility is September 22, 2025. The Annual Report and AGM Notice are available on the company and stock exchange websites.