Synthiko Foils Ltd — Important, 09-11-2025: Company Update

Synthiko Foils has called an Extra Ordinary General Meeting (EGM) for shareholders, to be held virtually. This EGM will address important business requiring shareholder approval. The company is facilitating e-voting, allowing investors to cast their votes remotely or during the virtual meeting. Shareholders recorded by a specific cut-off date will be eligible to vote. Full details on the meeting agenda and e-voting procedures are available on Synthiko's website. This is a key opportunity for investors to engage in company governance.