Panabyte Technologies Ltd — Important, 01-09-2026: Company Update

Panabyte Technologies has announced its 45th Annual General Meeting will be held on Wednesday, September 23, 2026, at 3:00 p.m. via video conferencing. Shareholders can participate and vote on resolutions electronically. The company provides a remote e-voting facility from Saturday, September 19, 2026, 9:00 a.m. to Tuesday, September 22, 2026, 5:00 p.m. Shareholders registered by Wednesday, September 16, 2026, are eligible to vote. The Annual Report for FY 2025-26 and AGM Notice are available on the company website. A scrutinizer has been appointed to ensure fair e-voting.