CHL Limited announced its 47th Annual General Meeting will be held on September 3, 2026, at 12:30 PM via video conferencing.

For the AGM, the company's Register of Members and Share Transfer Books will be closed from August 28, 2026, to September 3, 2026. Shareholders can participate through remote e-voting, which opens on August 31, 2026, at 10:00 AM and closes on September 2, 2026, at 5:00 PM.

Those holding shares as of August 27, 2026, are eligible to vote.

This update informs investors about key dates and participation methods for the upcoming AGM.