NHC Foods Ltd — Important, 06-09-2025: Company Update

NHC Foods has informed shareholders about the dispatch of letters with a web-link to its Annual Report for FY 2024-25. The 33rd Annual General Meeting (AGM) will be held on September 30, 2025, at 11:30 a.m. via video conferencing. The Annual Report and AGM Notice are also available on the company’s website. Shareholders whose emails are not registered received physical letters with access details. E-voting starts on September 27, 2025, and ends on September 29, 2025, with a cut-off date of September 23, 2025. This ensures all shareholders can access crucial documents and participate in the AGM.