Simmonds Marshall Ltd — Important, 31-08-2026: Company Update

Simmonds Marshall Limited has announced its 66th Annual General Meeting (AGM) will be held on September 22, 2026, at 11:00 AM via Video Conferencing or other audio-visual means. Shareholders can vote on AGM business electronically. Remote e-voting commences September 19, 2026, at 09:00 AM and concludes September 21, 2026, at 05:00 PM. Those holding shares as of September 15, 2026, are eligible to vote. The company's share transfer books will be closed from September 16 to September 22, 2026. The annual report is accessible on the company's website.