Avance Technologies Ltd — Important, 08-09-2025: Company Update

Avance Technologies has issued a notice for its 41st Annual General Meeting (AGM) to be held via Video Conferencing/Other Audio-Visual Means on September 29, 2025, at 12:00 P.M. The company has already dispatched the AGM notice to members. Shareholders can participate in e-voting, with the cut-off date for eligibility being September 22, 2025. The remote e-voting window opens on September 26, 2025, at 9:00 A.M. and closes on September 28, 2025, at 5:00 P.M. Members can also cast votes during the AGM. Results will be available on the company website and stock exchanges.