La Tim Metal & Industries Ltd — Important, 04-09-2026: Company Update

LA Tim Metal & Industries has announced its 50th Annual General Meeting (AGM) will be held virtually via Video Conferencing or Other Audio Visual Means on September 28, 2026, at 11:00 AM. This virtual format ensures all shareholders can participate remotely. The company will distribute the AGM notice and annual report electronically to those with registered email addresses. A remote e-voting facility will be available for shareholders to cast their votes. Instructions for joining the virtual meeting and using the e-voting system will be detailed in the AGM notice.