Popular Foundations Ltd — Important, 04-06-2026: Company Update

Popular Foundations Limited has announced an Extra-ordinary General Meeting (EGM) on June 20, 2026. The meeting will be held virtually via video conferencing/other audio-visual means to transact the business specified in the EGM notice. Shareholders can participate in e-voting from June 17, 2026, to June 19, 2026. This allows investors to engage with important company matters and exercise their voting rights digitally from anywhere. Detailed procedures for the EGM and e-voting are available on the company's website, ensuring broad shareholder participation.