Emmessar Biotech & Nutrition Ltd — Important, 05-09-2026: Company Update

Emmessar Biotech & Nutrition has confirmed dispatching notices for its 34th Annual General Meeting, which will be conducted through video conferencing. Shareholders with registered email addresses received the Annual Report for FY 2025-26 and the AGM notice electronically. Members holding shares by the record date are eligible to participate in remote e-voting, available for a designated period before and during the meeting. This process ensures broad shareholder participation in company affairs and strategic decisions.