Candour Techtex Ltd — Important, 29-06-2026: Company Update

Candour Techtex Limited has announced an Extra-Ordinary General Meeting (EGM) on July 22, 2026, at 3:00 p.m. (IST). The EGM will be conducted virtually through video conferencing to transact business outlined in the EGM Notice. Shareholders will have electronic voting options. The cut-off date for determining voting rights is July 15, 2026, with remote e-voting available from July 18 to July 21, 2026. This arrangement enables shareholders to participate in key company decisions and exercises their voting rights.