News Announcement

NEL Holdings South: Shareholder Meeting - 22Nd Annual General Meeting On Tuesday June 30 2026

This is to inform that the 22nd Annual General Meeting (AGM) of the Company has been scheduled on Tuesday June 30 2026 at 09:00 A.M. through Video Conferencing/ Other Audio visual Means ("VC/OAVM") facility.The Company has fixed Tuesday June 23 2026 as the "Cut Off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 22nd Annual General Meeting (AGM) of the Company.Date of AGM : Tuesday June 30 2026

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