EL CID Investments Ltd — Important, 06-07-2026: Company Update

ELCID INVESTMENTS has announced its 45th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 3:00 pm through Video Conferencing/OAVM. The company set Friday, July 24, 2026, as the Record Date. This Record Date is for determining shareholders eligible to receive the dividend for the financial year 2025-26, should it be approved at the upcoming AGM. Shareholders should note these dates for participation and dividend eligibility.