Arrowhead Seperation Engineering Ltd — Important, 25-08-2026: Company Update

Arrowhead Seperation Engineering Limited has announced its 35th Annual General Meeting (AGM) will be held on September 16, 2026, via Video Conference/Other Audio-Visual Means. Shareholders can access the AGM notice and Annual Report electronically. The company offers remote e-voting from September 12, 2026 (9:00 AM) to September 15, 2026 (5:00 PM), with voting rights based on shares held as of September 09, 2026. The Register of Members and Share Transfer books will be closed from September 09 to September 15, 2026, for the AGM. This notice informs shareholders about key dates for participation and record-keeping.