Vintage Securities Ltd — Important, 04-09-2026: Company Update

Vintage Securities has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, 29th September, 2026, at 11:00 A.M. at its registered office. The company will present its Annual Report for the financial year ended 31st March, 2026. For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from 23rd September, 2026, to 29th September, 2026. Shareholders holding shares by the close of business on 22nd September, 2026, will be eligible for e-voting. This update is important for shareholders to mark key dates for participation and eligibility.