Cravatex Ltd — Important, 02-07-2026: Company Update

Cravatex Limited has announced its 74th Annual General Meeting (AGM) will be held virtually on Friday, 31st July, 2026 at 3:30 p.m. to discuss company business and approve the annual report for FY 2025-26. The company's share transfer books will be closed from 25th July to 31st July for the AGM and dividend payment. Shareholders can vote remotely via e-voting from 28th July (9:00 am IST) until 30th July (5:00 pm IST), with 24th July being the cut-off date for eligibility. Proxy appointments are not available for this virtual meeting. Shareholders should update KYC details for dividend payments.