Helpage Finlease Ltd — Important, 06-08-2026: Company Update

Helpage Finlease Limited has announced an Annual General Meeting (AGM) will be held virtually through Video Conferencing/Other Audio-Visual Means. Shareholders can access the annual report and meeting notice online. The company is providing an e-voting facility for members to cast their votes electronically on resolutions. This allows broader shareholder participation regardless of physical location, ensuring democratic engagement in key company decisions. Members can access support for e-voting and meeting attendance online.