Spenta International Ltd — Important, 28-08-2026: Company Update

Spenta International has announced its 39th Annual General Meeting (AGM) to be held virtually on September 23. Shareholders can participate via video conferencing to discuss agenda items. Electronic copies of the AGM Notice and Annual Report for the financial year ended March 31, 2026, have been distributed. Remote e-voting for resolutions will open on September 20 and close on September 22, with September 16 as the cut-off date for voting eligibility. This virtual format ensures broad shareholder participation.