Wagend Infra Venture Ltd — Important, 09-09-2025: Company Update

Wagend Infra Venture has called its 43rd Annual General Meeting (AGM) for September 30, to be held virtually via Video Conferencing/OAVM. The company has dispatched the AGM notice and FY24-25 Annual Report. Shareholders can vote remotely from September 27 through September 29. Share transfer books will be closed from September 24 to September 30 for the AGM. This digital format and clear timeline ensure convenient shareholder participation in critical company matters.