Beeyu Overseas Ltd — Important, 01-09-2026: Company Update

BEEYU OVERSEAS LIMITED has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 1:00 P.M. virtually via Video Conference/OAVM. Shareholders can access the Annual Report for FY26 online. Remote e-voting will commence on September 20, 2026 (9 A.M.) and conclude on September 22, 2026 (5 P.M.). The cut-off date for eligibility to vote is September 16, 2026. The company has set a book closure period from September 22 to September 23, 2026, to determine shareholder eligibility. This update is crucial for shareholder participation and record-keeping.