Samyak International Ltd — Important, 08-09-2025: Company Update

Samyak International has announced its 31st Annual General Meeting (AGM) will be conducted virtually via Video Conference or Other Audio-Visual Means. The company has published newspaper advertisements to inform shareholders about the meeting, along with details for remote e-voting and the record date for determining eligible voters. Shareholders with registered email IDs will receive the AGM notice and annual report electronically. These documents are also accessible on the company’s website and the stock exchange. An e-voting facility will be provided, allowing shareholders to cast their votes on resolutions, encouraging broad participation.