Suditi Industries Ltd — Important, 25-12-2025: Company Update

Suditi Industries Ltd has announced a Special General Meeting on January 16, 2026, at 3:30 PM via Video Conference/Other Audio Visual Means. Shareholders will discuss specified items. The company offers remote e-voting, which opens January 13, 2026, at 9:00 AM and closes January 15, 2026, at 5:00 PM. The cut-off date for voting eligibility is January 09, 2026. This allows shareholders to participate and cast their votes electronically, ensuring broad engagement in key company decisions.