NOTICE OF AGM AND BOOK CLOSURE PARTICULARS

Suratwwala Business Group Ltd has announced the notice of its 19th Annual General Meeting (AGM) and Annual Report for FY 2025-26. The AGM will be held on September 23, 2026, through video conferencing. The company has provided the facility to its members to cast their vote electronically, through the remote e-Voting facility, on all the resolutions set out in the AGM Notice. The AGM Notice and Annual Report are available on the company's website.