Adcon Capital Services Ltd — Important, 09-09-2025: Company Update

ADCON Capital Services will hold its 31st Annual General Meeting (AGM) on September 30, 2025, at 11 AM via video conferencing. The Annual Report for FY24-25, including financial statements, has been sent to members electronically and is accessible on the company's website. Shareholders can cast their votes remotely from September 27 (9 AM) to September 29 (5 PM), with eligibility based on shareholding as of September 23, 2025. An e-voting facility will also be available during the AGM for those not utilizing remote voting.