Hemo Organic Ltd — Important, 18-12-2025: Company Update

Hemo Organic Limited has announced an Extra Ordinary General Meeting (EGM) for 7th January, 2026, at 4:00 P.M. The meeting will be conducted virtually via Video Conferencing or Other Audio Visual Means. Shareholders should note this EGM is called to transact special business. The full notice, including explanatory statements, has been distributed to registered members and is accessible on the company’s website. This provides investors an opportunity to engage with and influence key company matters.