Angel Fibers Ltd — Important, 31-07-2026: Company Update

Angel Fibers has announced its 13th Annual General Meeting (AGM) for August 22, 2026, at 11:00 AM at its registered office. The company has sent out the AGM notice, Annual Report for FY 2025-26, and e-voting instructions to shareholders. Remote e-voting will open on August 19, 2026, and close on August 21, 2026. Shareholders whose names are recorded by August 17, 2026, will be eligible to cast their votes. Importantly, the company's share transfer books will not be closed, ensuring continuous accessibility for investors. All AGM-related documents are available on the company website.