Bolan Castings Limited — Notice of Annual General Meeting and Postal Ballot

Bolan Castings Limited invites its shareholders to the Annual General Meeting to consider the company’s annual accounts and related matters. The meeting notice includes proposals for approval of audited financial statements, declaration of final dividend, election/re‑appointment of directors, appointment/re‑appointment of auditors and auditors’ remuneration, and other items of ordinary and special business.

Shareholders are informed about voting options including attendance at the meeting, appointment of a proxy, and voting by postal ballot. Proxy forms and postal ballot instructions are made available; a QR code and the company website are provided for access to documents and the complete notice. Relevant regulatory and procedural information for shareholders is included in the notice.

For full details, supporting documents and forms, shareholders are directed to the company website shown in the notice.