Vintron Informatics Ltd — Important, 27-10-2025: Company Update

Vintron Informatics has issued a notice regarding e-voting facilities for its First Extra-ordinary General Meeting (EGM), scheduled for November 18, 2025, at 1:00 PM via video conferencing. Shareholders can cast their votes on special business proposals between November 15, 2025, 9:00 AM, and November 17, 2025, 5:00 PM. The eligibility cutoff for voting is November 11, 2025. This move aims to ensure comprehensive shareholder participation in upcoming crucial company decisions. M/s Mahesh Gupta & Co. have been appointed as scrutinizers for a transparent e-voting process.