Olympia Industries Ltd — Important, 19-08-2026: Company Update

Olympia Industries has informed shareholders about the dispatch of the Notice for its 37th Annual General Meeting (AGM), which will be held virtually via Video Conferencing or other Audio Visual Means on September 09, 2026. The Annual Report for FY 2025-26 and the AGM Notice have been sent electronically and are accessible on the company's website, BSE, and NSDL. Remote e-voting facilities are provided by NSDL. Shareholders can cast votes between September 06 and September 08, 2026, with September 02, 2026, being the cut-off date for voting rights.