Proventus Agrocom Limited — Others, 02-09-2026: Copy of Newspaper Publication

Proventus Agrocom Limited has informed the Exchange about Copy of Newspaper Publication regarding1. 11th Annual General Meeting (AGM) of the Company to be held on September 24, 2026 at 12.00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means;2. Completion of dispatch of the Notice of the 11th AGM and the Annual Report for the financial year 2025-26; and3. Remote e-voting and e-voting facility during the 11th AGM offered to the Members