Kesar Terminals & Infrastructure Ltd — Important, 13-10-2025: Company Update

BESAR TERMINALS & INFRASTRUCTURE LIMITED has rescheduled its Annual General Meeting (AGM) to be held through video conferencing. The company previously planned the AGM for an earlier date but has moved it to allow the Board of Directors to propose a final dividend to shareholders for the past financial year. This change ensures shareholders can consider and approve the dividend during the virtual meeting. The AGM notice and annual report will be sent via email to all eligible shareholders and made available on the company and exchange websites, with remote e-voting facilitated.