Uniroyal Industries Ltd — Important, 02-09-2026: Company Update

Uniroyal Industries has announced its 33rd Annual General Meeting (AGM) to be held physically on September 30, 2026. Shareholders as of September 23, 2026, are eligible to participate. The company provides a remote e-voting facility, active from September 27, 2026, 9:00 a.m., to September 29, 2026, 5:00 p.m. The register of members and share transfer books will be closed from September 24, 2026, to September 30, 2026. This allows shareholders to exercise their voting rights on crucial company matters.