Calcom Vision Ltd — Important, 04-09-2026: Company Update

Calcom Vision Limited has submitted copies of newspaper advertisements detailing its upcoming 41st Annual General Meeting. These notices, published in Financial Express (English) and Jansatta (Hindi), provide shareholders with crucial information, including remote electronic voting options. The meeting itself will be held virtually through Video Conference or other audio-visual means. This keeps investors informed about the key corporate event and their opportunity to participate.