Dynavision Ltd — Important, 03-09-2026: Company Update

Dynavision Limited has announced the dispatch of notices for its 51st Annual General Meeting (AGM) and the 2025-26 Annual Report. The AGM will be conducted virtually via video conferencing. Shareholders registered with email addresses received electronic copies or links to access the report, while others received physical letters with web access details. Key dates for investors include a book closure period from September 15 to 21, 2026, and an e-voting cut-off date of September 14, 2026. The e-voting window will be active from September 18 to September 20, 2026, enabling shareholders to vote on AGM resolutions.