Megri Soft Ltd — Important, 05-08-2026: Company Update

Megri Soft Limited has announced its 35th Annual General Meeting will be held on September 2, 2026, at 02:30 P.M. via video conferencing. Shareholders can participate and cast their votes remotely through e-voting, which will be open from August 29 to September 1. The company's Register of Members and Share Transfer Books will be closed from August 27 to September 2. This ensures all eligible shareholders can attend and vote on important company matters virtually, enhancing accessibility.