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

Kuwer Industries has announced its 34th Annual General Meeting (AGM) on Wednesday, 30th September, 2026, at 10:00 A.M. The company's Register of Members and Share Transfer Books will be closed from Thursday, 24th September, 2026, to Wednesday, 30th September, 2026, impacting share transfers and eligibility for the meeting. Shareholders can participate via remote e-voting, which opens on Sunday, 27th September, 2026, 09:00 A.M. and closes on Tuesday, 29th September, 2026, 5:00 P.M. Shareholders registered as of Wednesday, 23rd September, 2026, are eligible to cast their votes.