Spenta International Ltd — Important, 22-08-2026: Company Update

Spenta International has announced its 39th Annual General Meeting on Wednesday, September 23. The meeting will be held virtually via Video Conferencing (VC) for shareholders to participate and vote. Shareholders can access the AGM notice and Annual Report digitally. E-voting facilities will be available both remotely and during the meeting. To determine voting eligibility, the company's Register of Members and Share Transfer Books will be closed from September 17 to September 23 (inclusive). This ensures easy access for investors to engage with company decisions.