CCL International Ltd — Important, 06-09-2025: Company Update

CCL International Limited will convene its 34th Annual General Meeting virtually via Video Conferencing/Other Audio-Visual Means to transact the businesses outlined in the AGM Notice. Shareholders can attend and vote electronically. Eligibility for e-voting is based on shareholding as of a specified cut-off date. The company has announced a book closure period for the AGM. The AGM Notice and Annual Report for the financial year 2024-25 are accessible on the company's website and stock exchange platforms, providing essential information for investors.