Retaggio Industries Ltd — Important, 09-09-2025: Company Update

Creative Newtech Limited has announced its upcoming Annual General Meeting (AGM) will be held virtually via video conferencing. Shareholders can participate in discussions and vote on agenda items. The company is providing remote e-voting, with the cut-off date for voting eligibility and dividend entitlement set before the meeting. The remote e-voting window will open a few days before the AGM and close shortly before the meeting. Shareholders are encouraged to register their email addresses to receive all communications and participate electronically. This AGM is crucial for shareholders to exercise their rights and stay informed on company matters.