BSE - 200 PE

Asia Pack has informed that the 41st Annual General Meeting of the Company is scheduled to be held on Tuesday, 29th day of September, 2026 at 11.00 A.M. at the registered office of the company at 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301. The Annual Report and the Notice of the 41st Annual General Meeting are being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Depository Participant(s). Further, pursuant to Regulation 36(1)(b) of the Listing Regulations the Company is dispatching letters to those Shareholders whose E-mail addresses are not registered with Company /Depository Participants, providing the weblink, including the exact path, where complete details of the Annual Report are available. A copy of the letter sent to the shareholders is also enclosed. The Annual Report containing the Notice is also uploaded on the Company's website http://www.asiapackltd.com/Content/UPLOADED/Annual-Report-2025-2026.pdf.

The above information is a part of company’s filings submitted to BSE.

In continuation of earlier intimation dated 13th August, 2026, and pursuant to Regulation 30(2) read with Clause 12 of Para A of Part A of Schedule III and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Catvision has submitted the 41st Annual Report of the company for the Financial Year 2025-26 along with the Notice convening the 41st Annual General Meeting (AGM) scheduled to be held on Friday, 25th September, 2026 at 01:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The aforesaid documents are also available on the Company’s website at: https://www.catvisionindia.com/investors. Further, in compliance with the circulars issued by the Securities and Exchange Board of India (SEBI) and the Ministry of Corporate Affairs (MCA), the above-mentioned documents have been sent to the members at their registered e-mail addresses available with the Company/Registrar & Share Transfer Agent (RTA)/Depository Participants (DPs).

The above information is a part of company’s filings submitted to BSE.

Virtuoso Optoelectronics has informed that it attached copies of newspaper published in the Active Times - English Language & Loknama - Marathi Language on September 2, 2026, intimating that the Extra Ordinary General Meeting (‘EGM’) of the Company will be held on September 24, 2026 at 11:00 am IST through VC/OAVM facility.

The above information is a part of company’s filings submitted to BSE.

M. K. Exim (India) has informed that a separate meeting of Independent Directors of the company will be held on Wednesday, 09.09.2026 at Unit No. 235, 5B-Sanjay Building, Mittal Industrial Estate, Mumbai - 400059 (Maharashtra), to transact the following business: To review the performance of Non-Independent Directors and the Board as a whole, To review the performance of the Chairman of the Company, To assess the quality, quantity and timeliness of flow of information, and any other business with the permission of chair.

The above information is a part of company’s filings submitted to BSE.