Elpro International Announces 63rd AGM and Annual Report

Elpro International Ltd has announced its 63rd Annual General Meeting (AGM) scheduled for September 30, 2026. The company will present its Annual Report for the Financial Year 2025-26, including audited standalone and consolidated financial statements, Directors' Report, Management Discussion and Analysis, Corporate Governance Report, and CSR activities. The AGM will also address the re-appointment of a director retiring by rotation. The annual report and AGM notice have been disseminated electronically to shareholders, with web-links provided for those with un-registered email addresses. The report is also available on the company's website.