Nisus Finance Services Co Ltd — Important, 01-09-2026: Company Update

Nisus Finance Services Co Limited will hold its 13th Annual General Meeting (AGM) through Video Conferencing/OAVM on September 24 at 11:00 AM. The Annual Report and AGM Notice are available online for shareholders. Key dates: Share Transfer Books will be closed from September 17 to September 24. Remote e-voting runs from September 21 (9 AM) to September 23 (5 PM), with September 17 as the cut-off date for eligibility. Physical attendance and proxy appointments are not available for this virtual meeting.