Neetu Yoshi Ltd — Important, 06-09-2025: Company Update

The Board approved the notice for the 5th Annual General Meeting (AGM) of shareholders, which will be held virtually. The board also established the book closure period and the cut-off date for e-voting eligibility. M/s Ravi Shankar & Associates were appointed to oversee the e-voting and AGM voting processes. The Annual Report for the financial year 2024-25, including financial statements, will be distributed electronically to shareholders and published on the company's website. This outlines key upcoming corporate governance activities for investors.