Kuber Udyog Ltd — Important, 08-09-2025: Company Update

Genpharmasec Limited has announced its 33rd Annual General Meeting (AGM) on Monday, September 29, 2025, via video conferencing. Shareholders can access the Annual Report for FY 2024-2025 and AGM notice on the company's website. Electronic voting will be available from September 26 to September 28, 2025. The cut-off date for voting eligibility is September 22, 2025. The company's share transfer books will remain closed from September 23 to September 29, 2025, for the purpose of the AGM. This ensures shareholder participation in key company decisions and governance.