Computer Point Ltd — Important, 09-09-2025: Company Update

Kabi Prakashani Limited has announced its 40th Annual General Meeting (AGM) to be held on September 30, 2025, at 11:00 AM. The primary agenda includes approving the audited financial statements for the financial year ended March 31, 2025, and addressing matters concerning directors and auditors. Shareholders can cast their votes through remote e-voting from September 27 to September 29, 2025, or by attending the meeting in person. This AGM is a key event for shareholder participation in the company's governance and strategic direction.