Transgene Biotek Ltd — Important, 27-12-2025: Company Update

TRANSGENE BIOTEK has announced its 35th Annual General Meeting (AGM). The company has published the AGM notice, which includes crucial details on remote e-voting, record date, and book closure, in newspapers. For shareholders' convenience, the complete Annual Report, featuring the AGM notice, is also available on the company's website. This ensures investors are well-informed and can participate in key decisions regarding company affairs.