AJC Jewel Manufacturers Ltd — Important, 24-03-2026: Company Update

AJC Jewel Manufacturers announced a postal ballot to seek shareholder approval on various business items. Shareholders will cast their votes via remote e-voting. Eligibility for voting is determined by shareholding as of March 20. The e-voting window commences on March 24 at 9:00 AM and closes on April 22 at 5:00 PM. The company will announce the results by April 24. This initiative facilitates shareholder participation in critical company decisions.