Golden Carpets Ltd — Important, 02-09-2026: Company Update

Golden Carpets Ltd has announced the publication of its 32nd Annual General Meeting (AGM) notice in prominent English and regional newspapers. This notice provides shareholders with crucial information, including details on the AGM proceedings, remote e-voting facility, and eligibility criteria based on cut-off dates. It also specifies the book closure period. This is an important update for all shareholders to review the notice and prepare to participate in the company's annual meeting and exercise their voting rights.