Oxygenta Pharmaceutical Ltd — Important, 12-11-2025: Company Update

Oxygenta Pharmaceutical has announced the dispatch of its Postal Ballot Notice to shareholders for e-voting. The key agenda is seeking approval to reclassify certain individuals from the Promoter/Promoter Group to the Public Category. This move, if approved, will alter the company's ownership structure by shifting shares to the public domain. Shareholders can cast their votes electronically, with detailed e-voting information available on the company's website. This ensures transparency and participation in a significant change to the company's promoter status.