Samyak International Ltd — Important, 15-06-2026: Company Update

Samyak International Limited has announced an Extra-Ordinary General Meeting (EGM) to be held virtually on July 9, 2026, at 5:00 PM. This EGM, conducted via video conferencing, will address specific business as outlined in its notice. The company’s registered office will be the official venue for this virtual meeting, held in line with current norms. Eligible shareholders received the EGM notice electronically. The company urges shareholders with physical shares to update their email and mobile details with the Registrar and Share Transfer Agent, while those holding demat shares should update their Depository Participant.