K&R Rail Engineering Ltd — Important, 08-12-2025: Company Update

K&R Rail Engineering Limited has announced the closure of its Register of Members and Share Transfer Books from September 23 to September 29. This book closure is in preparation for the company's 42nd Annual General Meeting. The AGM is scheduled for December 29 at 2:00 P.M. and will be held virtually via Video Conferencing or Other Audio-Visual Means. Shareholders should note the book closure period for any share transfer considerations and the date for the upcoming virtual AGM.