Rander Corporation Ltd — Important, 06-09-2025: Company Update

Kander Corporation Limited has released its 32nd Annual Report for FY 2024-25 and announced the upcoming Annual General Meeting (AGM). The AGM is scheduled for September 30, 2025, at 12:30 a.m. at the company's registered office. For shareholders, the cut-off date for eligibility is September 23, 2025. Remote e-voting will be active from September 27 to September 29, 2025. The company's share transfer books will be closed from September 23 to September 30, 2025, in connection with the AGM.