Samyak International Ltd — Important, 10-09-2025: Company Update

Samyak International has announced its 31st Annual General Meeting (AGM), which will be held virtually through video conferencing. Shareholders can participate and vote electronically on the agenda items. A remote e-voting facility will be available for a few days before the meeting, and live e-voting will also be an option during the AGM. The company's share transfer books will be closed for a period to facilitate the meeting. This arrangement allows investors to exercise their voting rights and engage with the company's key decisions digitally.