Sudal Industries Ltd — Important, 04-09-2026: Company Update

Sudal Industries Limited will hold its Annual General Meeting (AGM) in physical mode to address ordinary and special business matters. Shareholders can participate through remote e-voting, with eligibility determined by a specified cut-off. The e-voting window will be open for a defined period. The company's register of members and share transfer books will be closed for a specific duration around the AGM. A scrutinizer has been appointed to ensure a transparent voting process, and the results will be shared on the company's website and stock exchange platforms.