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Envair Electrodyne Limited's 44th Annual General Meeting (AGM) will be held on September 29, 2026. For this event, the company's Register of Members and Share transfer books will be closed from September 23, 2026, to September 29, 2026. Shareholders holding shares as of September 22, 2026, will be entitled to participate in remote e-voting and attend the AGM via video conferencing. This update provides investors with critical dates for share transactions and their eligibility to vote at the upcoming AGM.