Axel Polymers Ltd — Important, 29-08-2026: Company Update

Axel Polymers has announced key dates for its upcoming 34th Annual General Meeting. The company's Register of Members and Share Transfer Books will be closed from September 05, 2026, to September 11, 2026, inclusive, for the AGM scheduled on September 11, 2026. Shareholders should note September 04, 2026, as the cut-off date to be eligible for remote e-voting or to attend and vote at the virtual AGM. This ensures only eligible shareholders participate in crucial company decisions.