BGR Energy Systems Ltd: Addendum to 40th AGM Notice

BGR Energy Systems Ltd has issued an addendum to the notice of its 40th Annual General Meeting (AGM), originally dated July 29, 2026. The addendum provides an update regarding Agenda Item No. 7, which concerns the approval of an amendment in the Articles of Association of the Company. This amendment requires a special resolution and has received prior written consent from the Raghupathy Group. The AGM is scheduled for September 22, 2026, via Video Conferencing, with remote e-voting available from September 18 to September 21, 2026. The addendum is an integral part of the original AGM notice and can be accessed on the company's website.