Vintron Informatics Ltd — Important, 24-10-2025: Company Update

Vintron Informatics Limited has announced an Extraordinary General Meeting (EGM) for the financial year 2025-26 on November 18, 2025, at 1:00 PM (IST). The meeting will be held virtually via video conferencing or other audio-visual means. This EGM is a key event for shareholder participation in company decisions. Shareholders with registered email addresses will receive electronic notices. E-voting will be available from November 15, 2025, at 9:00 AM until November 17, 2025, at 5:00 PM. The cut-off date for voting eligibility is November 11, 2025. This virtual format ensures broad shareholder access to engage with the company's agenda.