Piccadily Sugar & Allied Industries Ltd — Important, 02-09-2026: Company Update

Semac Construction Limited has announced its 49th Annual General Meeting (AGM) will be conducted through Video Conferencing or Other Audio-Visual Means. The AGM notice and Annual Report are available on the company's website and stock exchange platforms. Shareholders have access to an e-voting facility to participate remotely, with specific periods allocated for casting votes. A designated cut-off date will determine member eligibility for voting. To facilitate the meeting, the Register of Members and Share Transfer Books will remain closed for a period. This allows shareholders to engage in key corporate governance and decision-making processes.