East West Freight Carriers Ltd — Important, 08-09-2025: Company Update

LORDS MARK INDIA LIMITED has published the notice for its 45th Annual General Meeting (e-AGM), which will be held virtually. The company has electronically dispatched the e-AGM Notice and Annual Report to shareholders. A remote e-voting facility will be available, commencing on a Thursday and concluding on a Monday, with a specific cut-off date for eligible members. Shareholders can attend the e-AGM virtually, but those who have already voted remotely will not be permitted to vote again during the meeting. This update outlines the process for shareholder participation in key company decisions.