ECS Biztech will hold its 16th Annual General Meeting on September 30, 2026, at 12:00 P.M. virtually.

For the purpose of the AGM, the company's share transfer books will be closed from September 24 to September 30, 2026, meaning no share transfers can be processed during this period.

The cut-off date to determine shareholders eligible for voting is September 23, 2026. Remote e-voting will be available from September 27 (09:00 A.M.) to September 29 (05:00 P.M.). Shareholders should note these important dates.