Trio Mercantile & Trading Ltd — Important, 03-09-2026: Company Update

Trio Mercantile & Trading Ltd. has announced its 24th Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio-Visual Means on September 24, 2026, at 2:00 p.m. The company's Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026. Shareholders can exercise their voting rights through remote e-voting, which opens on September 21, 2026, at 9:00 a.m. and closes on September 23, 2026, at 5:00 p.m. The cut-off date for voting eligibility is September 17, 2026. This is crucial for shareholders to participate and understand eligibility.