SC Agrotech Ltd — Important, 09-09-2025: Company Update

SC AGROTECH LIMITED will hold its 35th Annual General Meeting (AGM) on Saturday, September 27, 2025, at 04:00 PM at its registered office. This meeting is for shareholders to transact important company business. Eligible shareholders can vote electronically from Wednesday, September 24, 2025, at 9:00 AM, until Friday, September 26, 2025, at 5:00 PM. The cut-off date to determine voting eligibility is Saturday, September 20, 2025. The AGM notice has been distributed digitally and is available on the company's website and stock exchange platforms.