Sonam Limited has announced the details for its 25th Annual General Meeting (AGM), including information on remote e-voting and the book closure dates. The company has published a newspaper advertisement in the Western Times (English and Gujarati editions) on June 03, 2026, to inform stakeholders about these important dates. This announcement serves to officially notify the shareholders about the upcoming AGM, the process for e-voting, and the period during which the transfer of shares will be suspended (book closure). The specific dates for the AGM, the e-voting window, and the book closure period are detailed in the published advertisement. Shareholders are advised to refer to the newspaper advertisement for precise details regarding the AGM schedule, e-voting procedures, and the exact dates for the book closure. This ensures all stakeholders are informed and can participate in the company's governance processes.