Advance Lifestyles Ltd — Important, 14-08-2026: Company Update

Advance Lifestyles Limited has announced its 37th Annual General Meeting (AGM), scheduled for Tuesday, September 22, 2026, at 1:00 PM. The meeting will be held virtually via Video Conferencing or other Audio-Visual Means to conduct company business. Shareholders can access the AGM notice and Annual Report electronically, and an e-voting facility is available for participation. The cut-off date for e-voting eligibility is set for August 28, 2026, ensuring broad investor engagement.