Union Quality Plastics Ltd — Important, 06-09-2025: Company Update

Union Quality Plastics Limited has announced its 41st Annual General Meeting (AGM) will be held on September 29, 2025, at 1:00 PM. The meeting will be conducted virtually via Video Conference/Other Audio Visual Means, meaning no physical presence is required. Shareholders can participate and utilize remote e-voting facilitated by Bigshare Services. The Annual Report and AGM Notice are accessible on the company's website, Bigshare Services, and BSE. Shareholders can submit queries via email up to 48 hours before the AGM, but proxies are not allowed.