Aviva Industries Ltd — Important, 10-09-2025: Company Update

AVIVA INDUSTRIES LTD has published the notice for its 41st Annual General Meeting (AGM). The AGM will take place on Tuesday, September 30, at 12:00 noon via video conferencing to discuss scheduled business. Shareholders can participate through remote e-voting, which opens on Saturday, September 27, at 9:00 AM and closes on Monday, September 29, at 5:00 PM. Eligibility for voting is determined by shareholding as of Tuesday, September 23. This is important for shareholders to be aware of key dates and exercise their voting rights on company matters.