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Getalong Enterprise Ltd. Press Release Sep 04 2025

this is to inform you that the meeting of the Board of Directors of the Company held on Thursday, 04th September, 2025 approved the following business : 1. Adopted and approved the Notice of 05th Annual General Meeting (AGM) along with Directors Report for the F.Y. 2024-2025; 2.Approved of Annual General Meeting Notice and Annual Report for F.Y. 2024-2025. 3.Approved and decided Date, Time and Venue for Conducting Annual General Meeting of the Company for F.Y. 2024-2025: Date : 29th September, 2025 , Time : 02.30 P.M. Venue: Registered Office Address of the Company 4. Finalized the date of book closure from Monday, 22nd September, 2025 to Monday, 29th September, 2025 (both days inclusive) and cut-off date for the purpose of forthcoming 05th Annual General Meeting. 5.Appointed M/s. K. Pratik & Associates, Practicing Company Secretaries, as Scrutinizer for forthcoming Annual General Meeting.

Getalong Enterprise Ltd.September 4, 20255
Getalong Enterprise Ltd. Press Release Sep 04 2025

About this update from Getalong Enterprise Ltd.

this is to inform you that the meeting of the Board of Directors of the Company held on Thursday, 04th September, 2025 approved the following business : 1. Adopted and approved the Notice of 05th Annual General Meeting (AGM) along with Directors Report for the F.Y. 2024-2025; 2.Approved of Annual General Meeting Notice and Annual Report for F.Y. 2024-2025. 3.Approved and decided Date, Time and Venue for Conducting Annual General Meeting of the Company for F.Y. 2024-2025: Date : 29th September, 2025 , Time : 02.30 P.M. Venue: Registered Office Address of the Company 4. Finalized the date of book closure from Monday, 22nd September, 2025 to Monday, 29th September, 2025 (both days inclusive) and cut-off date for the purpose of forthcoming 05th Annual General Meeting. 5.Appointed M/s. K. Pratik & Associates, Practicing Company Secretaries, as Scrutinizer for forthcoming Annual General Meeting. View Attachment

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