NHC Foods Ltd — Important, 03-09-2026: Company Update

NHC Foods Limited has announced the book closure for its 34th Annual General Meeting (AGM) for FY 2025-26. The company's Register of Members and Share Transfer Register will be closed from September 19, 2026, to September 25, 2026, inclusive. This period is vital for shareholders as it determines eligibility to attend and vote at the AGM, which is scheduled for September 25, 2026. Investors should be aware that share transfers cannot be processed during this specific closure period.