Kahan Packaging Ltd — Important, 03-09-2026: Company Update

Kahan Packaging Limited has announced its 13th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM via video conferencing. Shareholders can cast their votes electronically, with remote e-voting starting on Monday, September 22, 2026, at 9:00 AM and closing on Thursday, September 24, 2026, at 5:00 PM. The eligibility cut-off date for voting is Friday, September 18, 2026. The company's share register will be closed from Monday, September 19, 2026, to Friday, September 25, 2026, for this purpose. This enables shareholders to participate in key company decisions.