AVI Polymers Ltd — Important, 20-11-2025: Company Update

AVI Polymers has announced an Extra Ordinary General Meeting (EGM) to be held virtually via Video Conferencing/Other Audio Visual Means. The EGM is convened to transact special business. Shareholders can participate and cast their votes through remote e-voting, available for a defined period, or during the meeting itself. A book closure period has been established to ascertain the list of eligible shareholders for this important meeting.