Key Dates and Action

  • The Register of Members and Share Transfer Books will remain closed from 24th September 2026 to 30th September 2026 (both days inclusive).
  • This closure is for the purpose of the company's 50th Annual General Meeting (AGM).
  • The AGM is scheduled to be held on Wednesday, 30th September 2026 at 1.00 p.m.

Governance and Approval

  • The decision to close the books was made by the Board of Directors at a meeting held on 5th September 2026.

Company and Contact Details

  • Contact: 6304719944, sssmil.1907@gmail.com, www.sssmil.com