Scan Projects Ltd — Important, 03-09-2026: Company Update

Scan Projects Ltd. has announced its 34th Annual General Meeting will be held on September 28, 2026, at 3:00 PM at its registered office. This meeting is crucial for shareholders to review and discuss company matters. The company has set September 21, 2026, as the record date for the AGM, with book closure from September 22 to September 28, 2026. E-voting facilities will be available from September 25 to September 27, 2026, allowing shareholders to participate in key decisions.