Sudal Industries Ltd — Important, 19-09-2025: Company Update

Sudal Industries Limited has announced its 46th Annual General Meeting (AGM) to be held on September 30, 2025, at its registered office. This meeting is crucial for shareholders to transact company business as detailed in the AGM notice. For the purpose of the AGM, the company's share transfer books will close from September 24, 2025, to September 30, 2025. Shareholders on record by September 23, 2025, are eligible to participate in remote e-voting, which will be open from September 27, 2025, until September 29, 2025.