Edvenswa Enterprises Ltd — Important, 10-09-2025: Company Update

Edvenswa Enterprises has informed shareholders about its 44th Annual General Meeting (AGM), scheduled for September 30, 2025, at 10:00 a.m. IST via video conferencing. The AGM notice and annual report for 2024-2025 were distributed via email and are available on the company's website. Shareholders can vote electronically. The company's Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025. Remote e-voting will be open from September 27 to September 29, 2025. The cut-off date for voting rights is September 23, 2025.