Paul Merchants Ltd — Important, 18-08-2026: Company Update

Paul Merchants Limited will hold its 42nd Annual General Meeting (AGM) on September 18, 2026, through Video Conferencing/Other Audio Visual Means. Members will receive the Notice and Annual Report electronically. The company has set a remote e-voting period from September 15 to September 17, 2026, for shareholders listed as of September 11, 2026. The Register of Members and Share Transfer Books will be closed from September 4 to September 10, 2026, for the purpose of the AGM. This outlines key dates for shareholder participation and records for the upcoming AGM.